HomeMy WebLinkAbout07/18/1994
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MINUTES
ADJOURNED REGULAR MEETING
HOUSING AUTHORITY
OF THE
CITY OF SANTA ANA
JULY 18, 1994
The Adjourned Regular Meeting of the Housing Authority of the City
of Santa Ana was called to order at 6:43 p.m. by Chairman Young in
the city Council Chambers, 22 civic Center Plaza, Santa Ana,
California. Authority Members present were Tom Lutz, Patricia
McGuigan, Lisa Mills, Ted R Moreno, 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: McGuigan
SECOND:
Lutz
VOTE:
7:0
MINUTES:
MOTION:
Approve Minutes.
1.A
1.B
Regular Meeting July 5, 1994
Adjourned Regular Meeting June 20, 1994
(Richardson abstained)
REPORTS:
MOTION
Receive and File
2.A
Monthly Status Report for the
Assistance Program: May. 1994.
section
Housing
8
SECRETARY OF THE AUTHORITY REPORT
MOTION: Instruct the Secretary to enter into the minutes:
3.A
Pursuant to Government Code section 54954.2 the July 18,
1994 Housing Authority Agenda was posted on the door of
the Council chambers, 22 civic Center Plaza, at 3:30 p.m.
on July 15, 1994.
********************END OF CONSENT CALENDAR*********************
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Housing Authority Minutes
July 18, 1994
Page 2
NEW BUSINESS
Amendment No.4 To Part I Of The Annual Contributions
Contract No. SF-503 (K) section 8 Moderate Rehabilitation
Program
4.A
Adopt a resolution authorizing execution of Amendment No.
4 to Part I of the Annual contributions Contract No. SF-
503 (K) section 8 Moderate Rehabilitation Program and
authorize the Chairman and the Executive Director of the
Housing Authority to execute all required documents on
behalf of the Authority.
MOTrON:
MOTION:
McGuigan
VOTE:
7:0
SECOND:
Pulido
There being no further business before the Housing Authority, the
meeting was adjourned at 6:44 p.m.
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Secretary to the Housing Authority
Daniel H. Young, Chairman