HomeMy WebLinkAbout09/04/1979
.
.
.
.
.
.
HINUTES
HOUSING AUTHORITY OF THE
CITY OF SANTA ANA, CALIFORNIA
SEPTEMBER 4,1979 2:00 P.M.
The Regular Meeting of the Housing Authority of the City of Santa
Ana was called to order at 2:02 P.M. by Chairman Robert W.
Luxembourger in the City Council Chambers, 22 Civic Center Plaza,
Santa Ana, California. After the pledge to the Flag, roll was
called:
PRESENT
ABSENT
Robert W. Luxembourger-Chairman
Al Serrato-Vice Chairman
Commissioners
Gordon Bricken
Daniel E. Griset
J. Ogden Harkel
James E. Ward
Harry K. Yamamoto
(2:06 P.M.)
The following Staff were also present:
B.J. Thompson, City Manager
Ed Cooper, Assistant City Attorney
Richard E. Goblirsch, Executive Director
Sharon L. Crommett, Housing Coordinator
Martha E. Lee, Deputy Clerk of the Council
Jill Sanchez, Acting Recording Secretary
MINUTES The Minutes of the August 6,1979
APPROVED Regular Meeting were unanimous ly
approved 6:0 on the MOTION of
Commissioner Ward, seconded by Commissioner Bricken.
Sharon Crommett, Housing Coordinator,
recapped the letter submitted hy
HUD area office regarding the
approval of conversion of 100 units
of Section 23 to Section 8 existing
housing. After some discussion pertaining to the use of the alloca-
tion for mobile homes, a MOTION was made by Commissioner Ward,
seconded by Commissioner Bricken to receive and file the HUD letter.
The motion carried unanjmously 6:0.
COMMUNICATIONS
HUD-SECTION 23
TO SECTION 8 HOUSING
RECEIVE & FILE
MONTHLY REPORT
SECTION 8 PROGRAM
RECEIVE & FILE
HOTION was made by Commissioner
Ward, seconded by Commissioner
Bricken and carried unanimously
6:0 to receive and file the Monthly
Assistance Payments Program dated August 24,
Report Section 8 Rental
1979.
UNFINISHED BUSINESS:
REPORT - MARKS-FORAN The Executive Director briefed the
BOUNDARIES AND Commission on the Marks-Foran
ADVISORY BOARD Program. After considerable dis-
. cussion, a MOTION was made by
Commissioner Ward, seconded by Commissioner Bricken and carried
unanimously 6:0 to: 1) Adopt preliminary boundaries to include the
2
.
.
.
.
City limits of Santa Ana; 2) Appoint Housing Advisory Commission as
the Advisory Board for the Marks-Foran Program; and 3) Include
income limits of 120% of median income as requirement for partici-
pation. Commissioner Ward requested that the record show that he
favors limiting the program to owner-occupied units only.
NEW BUSINESS:
ANNUAL REPORT
SECTION 8 PROGRAMS
RECEIVE & FILE
MOTION was made by Commissioner
Ward, seconded by Commissioner
Bricken and carried unanimously
6:0 to receive and file the Annual
dated August 15, 1979.
Report of Section 8 Programs
SOLICITATION OF AUDIT
PROPOSALS FOR BI-ANNUAL
AUDIT OF HOUSING AUTHORITY
MOTION was made by Commissioner
Ward, seconded by Commissioner
Bricken and carried unanimously
6:0 to authorize the Executive
audit proposals.
Director to selectively solicit
RESOLUTION 79-
APPOINTING DEPUTIES
OF THE EXECUTIVE DIRECTOR
MOTION was made by Commissioner
Markel, seconded by Commissioner
Ward and carried unanimously 6:0
to adopt Resolution 79- A
RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA
APPOINTING DAVID N. REAM AND PETER A. GRAMS AS DEPUTIES OF THE
EXECUTIVE DIRECTOR.
ORAL COMMUNICATIONS
HOUSING REPLACEMENT PROGRAM
Commissioner Markel spoke in opposi-
tion to the fact that the applicants
for the Mead Housing Program had
execution of the Agreement by Mayor &
the houses were not up to the standards
been relocated prior to the
Clerk. He also stated that
of the Building Code.
After some discussion, a MOTION was made by Commissioner Ward,
seconded by Commissioner Bricken and carried unanimously 6:0 to
request that Staff take this matter under advisement and report at
the evening session of the City Council on September 4, 1979.
ADJOURNMENT The meeting of the Santa Ana Housing
Authority was adjourned at 2:30 P.M.
upon the MOTION of Commissioner Ward, seconded by Commissioner
Griset and carried unanimously 6:0.
.~
Q fl. VJ(J ¥lei J¡ u{
Jl Sanchez
Re ording Secretary.
.
..2