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HomeMy WebLinkAbout10/03/1994 . I . MINUTES REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF SANTA ANA OCTOBER 3, 1994 The Regular Meeting of the Housing Authority of the city of Santa Ana was called to order at 7:22 p.m. by Chairman Young in the City Council Chamber, 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. MOTrON: Approve staff recommendations on the following Consent Calendar items: MOTION: McGuigan SECOND: Richardson VOTE: 7:0 MINUTES: . MOTION: Approve Minutes. 1.A Regular Meeting September 6, 1994. REPORTS: 2.A Receive and File Monthly Status Report for the section 8 Housing Assistance Program: Auqust, 1994. SECRETARY OF THE AUTHORrTY REPORT MOTrON: Instruct the Secretary to enter into the minutes: 3.A Pursuant to Government Code section 54954.2 the October 3, 1994 Housing Authority Agenda was posted on the door of the Council Chambers, 22 civic Center Plaza, at 3:30 p.m. on September 30, 1994. ********************END OF CONSENT CALENDAR********************* - .. . . . " Housing Authority Minutes October 3, 1994 Page 2 NEW BusrNESS 4.A Amendment No.5 to Part I of the Annual Contributions Contract No. SF-503 (K) section 8 Moderate Rehabilitation Program MOTrON: Adopt a resolution authorizing execution of Amendment No. 5 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. MOTION: McGuigan Richardson SECOND: VOTE: 7:0 There being no further business before the Housing Authority, the meeting was adjourned at 7:22 p.m. é~d}~~~ Cyntfiia J. son Secretary to the Housing ~~=n Authority ,,'wp51Ih.docs'minuteh.