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HomeMy WebLinkAbout06/20/1988 , . . . . . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA ADJOURNED MEETING JUNE 20, 1988 The Adjourned Meeting of the Housing Authority of the City of Santa Ana was called to order at 5:54 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 Miguel Pulido Ron May 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: McGuigan SECOND: Acosta VOTE: 7:0 APPROVAL OF MINUTES: 1 A. The Minutes of the June 6, 1988 Housing Authority Meeting were approved. MISCELLANEOUS 2 A. SecretarY of the Authority ReDort: The Secretary of the Housing Authority was instructed to insert the following into the minutes: Pursuant to Government Code section 54954.2 the June 20, 1988 Housing Authority Agenda was posted on the door of the Council Chambers, 22 civic Center Plaza, at 3:30 a.m. on June 17, 1988. , ~ . . . BUSINESS SESSION RESOLUTIONS 3.A APPLICATION TO HUD FOR 100 ADDITIONAL SECTION 8 MODERATE REHABILITATION CERTIFICATES. MOTION: Adopt resolution. RESOLUTION 88-3: A Resolution of the Housing Authority of the City of Santa Ana approving the submission of an application to the United States Department of Housing and Urban Development for additional certificates under the "Section 8 Moderate Rehabilitation Program". Resolution 88-3 was adopted. MOTION: Hart SECOND: Acosta VOTE: 7:0 4.A REVISED MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT FOR HOUSING VOUCHER PROGRAM 69 UNITS. MOTION: Adopt resolution. RESOLUTION 88-5: A Resolution of the Housing Authority of the city of Santa Ana approving superseding Part I and Part II of the section 8 Housing Voucher Program Annual Contributions Contract Number SF-503(V) and authorizing execution to the united States Department of Housing and Urban Development including project numbers CA16-V093-008. Resolution 88-5 was adopted. MOTION: Hart Acosta SECOND: VOTE: 7:0 ADJOURNMENT There being no further business before the Housing Authority, the meetiang was adjourned at 5:55. ~~n secretary . minutesjlcj