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HomeMy WebLinkAbout08/01/1988 . t . . t MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA REGULAR MEETING AUGUST 1,1988 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 4:58 p.m. by Chairman Young in the city Council Chambers, 22 civic Center Plaza, Santa Ana, California. PRESENT ABSENT Patricia McGuigan Daniel Young 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 wilson Hart Daniel Griset Director MOTION: Approve staff recommendations on the following Consent Calendar items: MOTION: McGuigan May SECOND: VOTE: 5:0 APPROVAL OF MINUTES: 1 A. The Minutes of the July 5, 1988 Housing Authority Meeting were approved. REPORTS MOTION: Receive and File 2.A Monthly Status Report for the section 8 Housing Assistance Program: June, 1988 MISCELLANEOUS 3.A Secretary of the Authoritv Report: The Secretary of the Housing Authority was instructed to insert the following into the minutes: Pursuant to Government Code Section 54954.2 the July 5, 1988 Housing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:30 a.m. on July 29, 1988. ....................END OF CONSENT CALENDAR..................... lA . t . . . BUSINESS SESSION RESOLUTIONS MOTION: Adopt resolution. RESOLUTION 88-6: A Resolution of the Housing Authority of the city of Santa Ana adopting revised bylaws. MOTION: McGuigan May SECOND: VOTE: 5:0 ADJOURNMENT There being no further business before the Housing Authority, the meeting was adjourned at 4:54. g, Chairman secretary minutesj1cj lA