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HomeMy WebLinkAbout09/19/1988 . . . , . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA ADJOURNED MEETING SEPTEMBER 19, 1988 The Adjourned Meeting of the Housing Authority of the city of Santa Ana was called to order at 5:34 p.m. by Chairman Young in the City Council Chambers, 22 civic Center Plaza, Santa Ana, California. PRESENT Daniel Young Patricia McGuigan Wilson Hart Daniel 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 Acosta SECOND: VOTE: 7:0 APPROVAL OF MINUTES: 1 A. The Minutes of the September 6, 1988 Housing Authority Meeting were approved. MISCELLANEOUS 3.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 September 19,1988 Housing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:30 a.m. on September 16, 1988. ....................END OF CONSENT CALENDAR..................... BUSINESS SESSION MOTION: Award a contract for the Housing Authority computer network installation and maintenance to Forbes Computer Group, the lowest responsive bidder, in the amount of $13,160.00. MOTION: Hart SECOND: Pulido VOTE: 7:0 ADJOURNMENT There being no further business before the Housing Authority, the meeting was adjourned at 5:35. , Chairman C~~i.~Jf~Dlr=~r secretary minutesj1cj