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HomeMy WebLinkAbout08/16/1993 . . . " MINUTES ADJOURNED MEETING HOUSING AUTHORITY OF THE CITY OF SANTA ANA AUGUST 16, 1993 The Regular Meeting of the Housing Authority of the city of Santa Ana was called to order at 6:39 p.m. by Chairman Young in the City Council Chambers, 22 civic Center Plaza, Santa Ana, California. Authority Members present were Tom Lutz, Lisa Mills, Ted R Moreno, Rick Norton, Miguel Pulido, and Robert L. Richardson. Also present were City Manager David N. Ream, City Attorney Edward J. Cooper, and Clerk of the Council Janice C. Guy. MOTION: Approve staff recommendations on the following Consent Calendar items: MOTION: Pulido SECOND: Richardson VOTE: 7:0 MINUTES: MOTION: Approve Minutes. 1.A Regular Meeting August 2, 1993 REPORTS: SECRETARY OF THE AUTHORITY REPORT MOTION: Instruct the Secretary to enter into the minutes: 3.A Pursuant to Government Code section 54954.2 the August 16, 1993 Housing Authority Agenda was posted on the door of the Council Chambers, 22 civic Center Plaza, at 3:30 p.m. on August 13, 1993. ********************END OF CONSENT CALENDAR********************* NEW BUSINESS 4.A Application to HUD for Additional Housing certificates and Vouchers Under the section 8 Rental Assistance Program. MOTION: Adopt a resolution approving the submission of an application to the United States Department of Housing and Urban Development for additional Housing certificates and Vouchers under the section 8 Housing Assistance Program. MOTION: Mills Richardson SECOND: VOTE: 7:0 . . . 4.B New Consolidated and Extended Annual contributions Contract for the section 8 Housing Voucher Program. MOTION: Adopt a resolution approving Superseding Part I of the section 8 Housing Voucher Program Annual contributions Contract Number SF-503(V) and authorize the Chairman and the Executive Director of the Housing Authority to execute all required documents on behalf of the Authority. MOTION: Mills Richardson SECOND: VOTE: 7:0 4.C New Consolidated and Extended Annual Contributions Contract for the section 8 Existing Housing certificate Program. MOTION: Adopt a resolution approving Superseding Part I of the section 8 Existing Housing Certificate Program Consolidated Annual contributions Contract Number SF- 503(E) and authorize the Chairman and the Executive Director of the Housing Authority to execute all required documents on behalf of the Authority. MOTION: Mills Richardson SECOND: VOTE: 7:0 There being no further business before the Housing Authority, the meeting was adjourned at 6:31 p.m. ~~~ Cyntnia J. N son Secretary to the Housing Authority ~~n ~