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HomeMy WebLinkAbout03/06/1995 (: . ~ . ... MINUTES REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF SANTA ANA MARCH 6, 1995 The Regular Meeting of the Housing Authority of the city of Santa Ana was called to order at 9:04 p.m. by Chairman Pulido in the City Council Chambers 22 civic Center Plaza, Santa Ana, California. Authority Members present were Tony Espinoza, Tom Lutz, Patricia McGuigan, Lisa Mills, Ted R Moreno, 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: MINUTES: MOTION: 1.A REPORTS: 2.A Approve staff recommendations on the following Consent Calendar items: MOTION: Moreno SECOND: Lutz VOTE: 7:0 Approve Minutes. Regular Meeting February 6, 1995. Receive and File Monthly Status Report for the section Assistance Program: January. 1995. Housing 8 MOTION: SECRETARY OF THE AUTHORITY REPORT 3.A Instruct the Secretary to enter into the minutes: Pursuant to Government Code section 54954.2 the March 6, 1995 Housing Authority Agenda was posted on the door of the Council Chambers, 22 civic Center Plaza, at 3:30 p.m. on March 3, 1995. ********************END OF CONSENT CALENDAR********************* . . . Housing Authority Minutes March 6, 1995 Page 2 NEW BUSINESS 4.A Annual contributions Contract for Housing Rehabilitation Program Project CA16-K093-003. Moderate Adopt a resolution approving Part I of the section 8 Existing Moderate Rehabilitation Program for Single Room Occupancy Dwellings for Homeless Individuals Annual contributions Contract No,. CA-503 (K) (SRO) , and authorize the Chairman and the Executive Director of the Housing Authority to execute all required documents on behalf of the Authority. MOTION: MOTION: McGuigan VOTE: 7:0 SECOND: Richardson Authority Member McGuigan requested that the record reflect that she was no longer affiliated with the YWCA. There being no further business before the Housïng Authority, the meeting was adjourned at 9:05 p.m. cYn~fi~~h- Secretary to the Housing Authority dwp5llhadoc,lminUleh.