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HomeMy WebLinkAbout11/29/1977 . .. . . .. . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA November 29, 1977 The Adjourned Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 5:02 P.M., by Chairman David F. Ortiz in the City Council Chambers, 22 Civic Center Plaza, Santa Ana. Present Absent Harry K. Yamamoto Vernon S. Evans John Garthe David L. Brandt James E. Ward David F. Ortiz, Chairman Gordon Bricken The following persons were also present: Bruce C. Spragg, City Manager Keith L. Gow, City Attorney Manuel Rede, Executive Director-Secretary Florence I. Malone, Recording Secretary Representatives of the Press The full reading of the Minutes of the Regular Meeting of' October 25, 1977, was waived and they were approved as mailed on the unanimously carried motion 6:0 of Commissioner Evans, seconded by Commissioner Ward. MINUTES APPROVED BILLS AND COMMUNICATIONS Nothing to report. The Monthly Report for the Section 8 Rental Assistance Payments Program, dated November 21, 1977, indicating that 340 of the 470 units authorized by the Depart- ment of Housing and Urban Development (HUD) were under lease as of November 1,1977, was received and filed on the unanimously carried 6:0 motion of Commissioner Evans, seconded by Commissioner Ward. REPORT OF SECRETARY SECTION 8 RENTAL ASSISTANCE PAYMENTS PROGRAM RECEIVED AND FILED SANTA ANA TOWERS UPDATE REPORT RECEIVED AND FILED The Santa Ana Towers Update Report was received and filed on motion of Com- Ward and carried 6:0. missioner Evans, seconded by Commissioner A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAY- MENTS PROGRAM HOUSING ASSISTANCE PAYMENT CONTRACT FOR PRIVATE-OWNER/PHA PROJECT NO. CA 16-8023-054 was adopted ty title only, on motion of Commissioner Evans, seconded by Commissioner Ward and unanimously carried 6:0, and authorized its execution by the Chairman and Executive Director-Secretary. RESOLUTION NO. 77-6 ADOPTED REPORTS OF COMMITTEES Nothing to report. UNFINISHED BUSINESS Nothing to report. . .. . . .. . MINUTES HOUSING AUTHORITY NEW BUSINESS - 2- November 29, 1977 Nothing to report. ADJOURNMENT At 5:03 P.M., the meeting was adjourned on the unanimously approved motion of Commissioner Ward, seconded by Commissioner Brandt. ~J,UJ~ FLORENCE I. MALONE Recording Secretary