HomeMy WebLinkAbout08/04/1997
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MINUTES
REGULAR MEETING
HOUSING AUTHORITY OF THE
CITY OF SANTA ANA
AUGUST 4, 1997
The Regular Meeting of the Housing Authority of the City of Santa Ana was
called to order at 9:47 p.m. by Chairman Pulido in the City Council
Chambers 22 civic Center Plaza, Santa Ana, California. Authority Members
present were Tony Espinoza, Brett Franklin, Tom Lutz, Patricia McGuigan,
Ted R Moreno, and Robert L. Richardson. Also present were City Manager
David N. Ream, City Attorney Joseph W. Fletcher, 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: Lutz
SECOND:
McGuigan
VOTE:
7:0
Approve Minutes.
Regular Meeting July 7, 1997.
Receive and File
Monthly Status Report for the Section 8 Housing Assistance
Program: June, 1997.
MOTION:
SECRETARY OF THE AUTHORITY REPORT
Instruct the Secretary to enter into the minutes:
3.A
Pursuant to Government code section 54954.2 the August 4, 1997
Housing Authority Agenda was posted on the door of the Council
Chambers, 22 civic Center Plaza, at 3:30 p.m. on July 31, 1997.
****************************END OF CONSENT CALENDAR************************
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NEW BUSINESS
4.A
Supplemental Indenture of Trust for Sycamore Apartment Project
located at 200 South Sycamore.
MOTION:
Adopt a resolution approving a Supplemental Indenture of Trust
and authorizing the execution and delivery of other related
documents and actions in conjunction with the Sycamore Apartment
Project.
MOTION:
McGuigan
SECOND:
Richardson
VOTE:
7: 0
There being no further business before the Housing Authority, the meeting
was adjourned at 9:48 p.m.
~«J ~dh-
Cynt la . lson
Secretary to the Housing
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