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HomeMy WebLinkAbout08/01/1994 ,/.. . . . MINUTES REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF SANTA ANA AUGUST 1, 1994 The Regular Meeting of the Housing Authority of the city of Santa Ana was called to order at 6:49 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, and Miguel Pulido. Authority Member Robert L. Richardson was absent. 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: Moreno VOTE: 6:0 MINUTES: MOTION: Approve Minutes. 1.A Adjourned Regular Meeting July 18, 1994 REPORTS: MOTION Receive and File 2.A Monthly Status Report for the Assistance Program: June. 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 August 1, 1994 Housing Authority Agenda was posted on the door of the Council Chambers, 22 civic Center Plaza, at 3:30 p.m. on July 29, 1994. ********************END OF CONSENT CALENDAR********************* . . . Housing Authority Minutes August 1, 1994 Page 2 NEW BUSINESS 4.A Replacement Remarketing Agent - Vintage Apartments Adopt a resolution approving the appointment of a replacement remarketing agent in conjunction with the Vintage Apartment project. MOTrON: MOTION: McGuigan Mills SECOND: VOTE: 6:0 There being no further business before the Housing Authority, the meeting was adjourned at 6:49 p.m. to a meeting to be held August 15, 1994 at 6:00 p.m. in the Council Chambers located at 22 civic Center Plaza. Cynthia J. Nelson Secretary to the Housing Authority Daniel H. Young, Chairman