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HomeMy WebLinkAbout01- MINUTES 06-07-1999 . - . ... HOUSING MINUTES REGULAR MEETING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA JUNE 7, 1999 SANTA ANA CALLBD TO ORDER 12:03 a.m. ATTBNIlANCB IIQUQJiL lalfU'l'ES , MOTION: LA HOUSING AUTHORITY MEMBERS Present: MIGUEL PULIDO, Chairman TOM LUTZ, Vice Chairman LISA BIST ALBERTA CHRISTY PATRICIA MCGUIGAN TED R MORENO ABSENT: BRETT FRANKLIN STAFF: Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney JANICE C. GUY, Clerk of the Council Approve staff recommendations on the following Consent Calendar items: MOTION: SECOND: Pulido Lutz VOTE: AYES: Bist, Christy, Moreno, Lutz, McGuigan, Pulido NOES: None ABSENT: Franklin Approve Minutes Regular Meeting May 3, 1999 SECRETARY or THB AUTHORITY REPORT, MOTION: 2.A Instruct the Secretary to enter into the minutes: Pursuant to Government Code Section 54944.2 the May 3, 1999 Housing Authority Agenda was posted on the door of the Council Chambers, 22 civic Center Plaza, at 3:55 p.m. on April 28, 1999. "**'**'************'****"**END OF CONSENT CALENDAR"'**"'**"****""- NEW BUSINESS . 3.A Application to HUD for Additional Housing Vouchers Under the Section B Rental Assistance Family Unification Program IIQUQJiL 1. Approve the submission of an application to the U.S. Department of Housing and Urban Development for 20 additional Section 8 housing vouchers in connection with the Family Unification Program. 2. Adopt a resolution accepting the 20 Family Unification Vouchers and authorize the Chairman and the Executive Director of the Housing Authority to execute all required documents on behalf of the Authority. MOTION: McGuigan SECOND: Bist VOTE: 6:0 3.B Application For Section 8 Mainstream Housing Opportunities For Persons With Disabilities IIQU.QH..t 1. Adopt a resolution approving the sub mission of an application to the Department of Housing and Urban Development under the Section 8 Mainstream Housing Opportunities for Persons with Disabilities Program. . 2. Authorize the Executive Director to execute the application and all documents relating thereto. IIQUQJiL MOTION: McGuigan SECOND: Lutz VOTE: 6:0 ADJOURNMENT The meeting adjourned at 12:04 a.m. ~. Cynt 1a J. Ne son, Execut1ve D1rector . HOUSING AUTHORITY MINUTES June7,1999