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HomeMy WebLinkAbout05/02/1988 .. . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA REGULAR MEETING MAY 2, 1988 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 8:19 p.m. by Chairman Young in the city Council Chambers, 22 Civic Center Plaza, Santa Ana, California. PRESENT . Patricia McGuigan Daniel Young Wilson Hart Daniel E. Griset John Acosta Ron May Miguel Pulido The following staff were present: David N. Ream, City Manager Edward J. Cooper, Authority Counsel Cynthia J. Nelson, Executive Director . MOTION: Approve staff recommendations on the following Consent Calendar items: MOTION: Pulido SECOND: McGuigan VOTE: 7:0 APPROVAL OF MINUTES: A. The Minutes of the April 4,1988 Housing Authority Meeting were approved. A. MonthlY Status ReDort for the Section 8 Housina Assistance Proaram: MARCH 1988 -- The Monthly Status Report was received and filed. MISCELLANEOUS A. SecretarY of the Authority Report: The Secretary of the Housing Authority was instructed to insert the following into the minutes: Pursuant to Goyernment Code section 54954.2 the May 2,1988 Housing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:30 a.m. on April 29, 1988. . . .. , . . . BUSINESS SESSION RESOLUTIONS 4.A EXTENSION OF THE TERM OF THE SECTION 8 EXISTING HOUSING CERTIFICATE PROGRAM ANNUAL CONTRIBUTION CONTRACT. MOTION: Adopt resolution. RESOLUTION 88-3: A Resolution of the Housing Authority of the City of Santa Ana approving amended Exhibit I to Part I of the Section 8 Housing Certificate Program Annual Contributions Contract number SF-503(E) and authorizing execution to the united States Department of Housing and Urban Development. . Resolution 88-3 was adopted. MOTION: McGuigan SECOND: Acosta VOTE: 7:0 ADJOURNMENT There being no further business before the Housing Meeting was adjourned at 8:20 p.m. to a meeting to at 2:30 p.m. in the Council Chambers located at 22 ~H~"~n ~#x. 2~ Cynthia J. elson, xecutive Director Authority, the be held May 16, 1988 Civic Center Drive. secretary