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HomeMy WebLinkAbout09/19/1977 . , . .. . . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA September 19, 1977 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 4:05 P.M., by Chairman David F. Ortiz, in the City Council Chambers, 22 Civic Center Plaza, Santa Ana. Present Absent Gordon Bricken Harry K. Yamamoto John Garthe James E. Ward David F. Ortiz, Chairman Vernon S. Evans David L. Brandt The following persons were also present: Bruce C. Spragg, City Manager Keith L. Gow, City Attorney Ronald Wolford, Assistant City Manager Manuel Rede, Executive Director-Secretary Florence I. Malone, Recording Secretary Representatives of the Press MINUTES APPROVED The full reading of the Minutes of the Regular Meeting of August 15, 1977, was waived and they were approved as mailed, on the unanimously carried motion 5:0 of Commissioner Bricken, seconded by Commissioner Ward. BILLS AND COMMUNICATIONS Nothing to report. REPORT OF SECRETARY SECTION 8 MONTHLY REPORT RECEIVED AND FILED The Monthly report for the Section 8 Rental Assistance Payments Program, dated September 7, 1977, indicating that 317 of the 450 units authorized by the Department of Housing and Urban Development (HUD) were under lease as of September 1, 1977, was received and filed on the unanimously carried 5:0 motion of Commissioner Ward, seconded by Commissioner Garthe. REPORTS OF COMMITTEES UNFINISHED BUSINESS Nothing to report. Nothing to report. RESOLUTION NO. 77-3 REDESIGNATING TIME AND .. PLACE OF REGULAR MEETINGS APPROVED . A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA REPEALING RESOLUTION NO. 73-3 AND REDESIG- NATING THE TIME AND PLACE OF REGULAR MEETINGS OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA was adopted on motion of Com- missioner Bricken, seconded by Commissioner Yamamoto and carried 3:2, with Commissioners Garthe and Ward dissenting. of. MINUTES HOUSING AUTHORITY -2- SEPTEMBER 19, 1977 . The report dated September 14, prepared by Edward L. Flores, advising that the Grand Opening for Santa Ana Towers is scheduled for October 12, 1977, at 10:00 A.M., describing the program and establishing October 17 as the target date when the senior citizens who are to occupy the Santa Ana Towers can give their present landlords 30 days notice of lease . termination, was received and filed on the unanimously approved .motion 5:0 of Commissioner Ward, seconded by Commissioner Garthe. SANTA ANA TOWERS REPORT OF GRAND OPENING RECEIVED AND FILED . Discussion and decision on the report dated September 14, 1977, prepared by Peter A. Grams, recommending approval for submittal of a request to HUD for an additional 100 Section 8 (Existing Housing) Unit Allocation for Redevelopment Area relocatees, was continued to October 3, 1977, on the unanimously carried motion 5:0 of Commissioner Ward, seconded by Commissioner Yamamoto. REQUEST FOR ADDITIONAL HOUSING UNIT ALLOCATION FOR REDEVELOPMENT AREA RELOCATEES CONTINUED ADJOURNMENT The meeting was ad- journed at 4:35 P.M., to October 3,1977, on the unanimously '"'~"~ Co~i"ion", at 2:00 P.M., in the City Council Chambers, approved motion 5:0 of Commissioner Garthe, Ward. ~~~~ Recording Secretary . .. .