HomeMy WebLinkAbout04/01/1996
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MINUTES
REGULAR MEETING
HOUSING AUTHORITY OF THE
CITY OF SANTA ANA
APRIL 1, 1996
The Regular Meeting of the Housing Authority of the City of Santa Ana was called to
order at 12:48 a.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.
MOTIOII:
Approve staff recommendations on the following Consent Calendar items:
MOTION: Richardson
SECOND:
Lutz
VOTE:
7:0
MIIlUTES:
MOTION:
Approve Minutes.
Regular Meeting February 5, 1996.
Special Meeting March 18, 1996
1.A
REPORTS:
2.A
Receive and File
Monthly Status Report for the Section 8 Housing Assistance Program:
Februarv. 1996.
SECRETARY OF THE AUTHORITY REPORT
MOTION:
Instruct the Secretary to enter into the minutes:
3.A
Pursuant to Government Code Section 54954.2 the April 1, 1996 Housing
Authority Agenda was posted on the door of the Council Chambers, 22
Civic Center Plaza, at 3:30 p.m. on March 29, 1996.
*************"""'END OF CONSENT CALENDAR'*""""""**'*'"
NEW BUSIIlESS
4.A
Contract for New Computer Purchases -- Housing Authority
MOTION:
Direct the Authority Attorney to prepare, and authorize the Chairmen and
Executive Director to execute, a contract with Micron Electronics Inc.
to purchase 26 Pentium computers and related equipment for the Housing
Authority for an amount not to exceed $85,000.
MOTION:
McGuigan
Richardson
SECOND:
VOTE:
7:0
There being no further business befo=e the Housing Authority, the meeting was
adjourned at 12:48 a.m.
c~~e c¿J:!~
Secretary to the Housing Authority
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