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HomeMy WebLinkAbout09/04/1984 . . . ~ . MINUTES HOUSING AUTHORITY COMMISSION OF THE CITY OF SANTA ANA REGULAR MEETING SEPTEMBER 4, 1984 The Regular Meeting of the Housing Authority Commission of the City of Santa Ana was called to order at 3:57 p.m. by Chairman Luxembourger in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. PRESENT ABSENT Robert W. Luxembourger Daniel E. Griset John Acosta P. Lee Johnson Gordon Bricken Daniel H. Young patricia McGuigan The following staff were present: Robert C. Bobb, City Manager Rex Swanson, Deputy City Manager Edward J. Cooper, Authority Counsel Phil Freeland, Executive Director APPROVAL OF MINUTES: The Minutes of the August 6, 1984 Housing Authority Commission Meeting were approved 6:0 on a MOTION by Mr. Johnson, and seconded by Mr. Young. REPORTS A. Monthly Status Report for the Section 8 Housing Assistance Program for July 1984 - The Monthly Status Report was Received and Filed on a MOTION by Mr. Griset, seconded by Mr. Young, and carried 5:0. NEW BUSINESS A. Revised Master Section 8 Annual Contributions Contract - 13 Additional Units Recommendation: The Commission 1) Adopt a resolution authorizing execution of Section 8 Annual Contributions Contract No. SF-503, including Project No. CA16-E093-0l2, and providing for the deposit of monies pursuant to a general depository agreement; and 2) Au- thorize the Chairman to execute the Revised Master Section 8 Annual Contributions Contract. . . . ~ . ~. '." B. Application to HUD for 37 Additional Certificates and Vouchers Under the Section 8 Rent Assistance Program Recommendation: Adopt Resolution 84-5. C. Memorandum of Understanding - Rental Rehabilitation Demonstration Program Recommendation: Authorize the Chairman to execute a Memorandum of Understanding to expand our current Rental Rehabilitation Demonstration, Third Round. ADJOURNMENT There being no further business before the Housing Authority Commission, the Meeting was adjourned at 4:02 p.m. /;1 Robert ØM~ PhIl Freeland, Executive Director ~~ Debbie Vona, Secretary irman