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HomeMy WebLinkAbout12/18/1972 .' . , . -t,. . . . , MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA December 18, 1972 A Regular Meeting of the Housing Authority of the City of Santa Ana was called to order by Chairman Jerry M. Patterson at 2:00 P.M., in the Council Chambers of the City Hall Annex, 530 North Ross Street, Santa Ana. The following members of the Authority responded to the roll call: Ray Villa Wade Herrin Lorin Griset Harry K. Yamamoto Vernon S. Evans Jerry M. Patterson There were also present by invitation the following: Bruce Spragg, Secretary Pro Tem James A. Withers, Attorney for the Authority Florence I. Malone, Recording Secretary Con Blis s, Reporter The meeting was recessed at 2:05 P.M., and reconvened at 4:15 P.M., with all members present; on motion of Commissioner Villa, seconded by Commissioner Herrin and carried, with Commissioner Evans dis senting . MINUT ES Minutes Herrin, The full reading of the Minutes of the Regular Meeting of November 20, 1972, was waived and the were unanimously approved as mailed on motion of Commissioner seconded by Commissioner Yamamoto. REPORT OF SECRETARY PRO TEM to implementation of the Section 23 The Authority considered the report from the Secretary Pro Tem dated December 12, 1972, relative Leased Housing Program. Following discussion, it was moved by Commissioner Griset and seconded by Commis sioner Yamamoto. 1) To authorize implementation of the Section 23 Leased Housing Program with the immediate filling of two positions which were originally proposed in the Authority's application to the Department of Housing and Urban Development; i. e., a full time Housing Coordinator at pay range No. 291 ($863.00 to $1,049.00 per month) and an Account Clerk I at pay range No. 195 ($540.00 to $657.00 per month); and 2) To authorize staff to investigate the possibility of hiring a licensed realtor, on a fixed fee, short-term basis, to assist in locating housing suitable for Section 23 tenants. roo i , - I, . . - . 8 The motion carried on the following roll call vote: AYES: NOES: ABSENT: Griset, Yamamoto, Villa, Patterson Evans, Herrin None ADJOURNMENT Herrin, seconded by Commissioner ~._. .Q,ll~ Florence I. Malone Recording Secretary MINUTES - HOUSING AUTHORITY OF THE CITY OF SANTA ANA The meeting was adjourned at 4:30 P.M., on the unanimously approved motion of Commissioner Yamamoto. DECEMBER 18, 1972 -2-