HomeMy WebLinkAbout08/20/1973
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
August 20, 1973
The Regular Meeting of the Housing Authority of the City of Santa Ana
was called to order at 2:05 P.M., by Chairman Jerry M. Patterson,
in the Council Chambers, 22 Civic Center Plaza, Santa Ana. The
members of the Authority responded to the roll call as follows:
Present
Absent
John Garthe
Harry K. Yamamoto
Vernon S. Evans
James E. Ward
Lorin Griset
Jerry M. Patterson
J. Ogden Markel
The following persons were also pre sent:
Manuel Rede, Executive Director-Secretary
James A. Withers, Attorney for the Authority
Thomas J. Andrusky, As sistant City Manager
Dayle Munt, Acting Recording Secretary
Representatives of the Press
MINUTES
The full reading of the Minutes
of the Annual Meeting of July 2,
July 16, was waived and the Minutes were
of Commissioner Griset, seconded by
1973 and the Regular Meeting of
unanimously approved on motion
Commissioner Ward.
REPORT OF SECRETARY
The Status Report on the
Section 23 Leased Housing
1973, was received and filed on motion of
seconded by Commissioner Ward, and
Program dated August 14,
Commissioner Yamamoto,
unanimously carried.
A RESOLUTION OF THE
HOUSING AUTHORITY OF THE
CITY OF SANTA ANA AUTHO-
RIZING THE EXECUTIVE
DIRECTOR TO EXECUTE LEASES AND RENTAL AGREEMENTS ON BEHALF
OF THE AUTHORITY, was adopted on motion of Commissioner Garthe,
seconded by Commissioner Yamamoto, and carried on the following vote:
RESOLUTION NO. 73-5
AUTHORIZING EXECUTION OF
LEASES AND RENTAL AGREEMENTS
AYES: Garthe, Yamamoto, Patterson,
Ward, Griset
NOES: Evans
ABSENT: Markel
Staff was requested to provide each Commissioner with a list of street
addresses of properties on which there were leases or rental agreements.
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RESOLUTIONS
READING W AlVED
The full reading
the titles of which appeared on
the public Agenda, was waived
Commissioner Yamamoto, seconded
on the unanimously approved motion of
by Commissioner Griset.
A RESOLUTION OF THE
HOUSING AUTHORITY OF THE
CITY OF SANTA ANA ADOPTING
REVISED BUDGET FOR PROJECT GAL 93-1 OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA FOR FISCAL YEAR ENDING JUNE 30, 1974,
was adopted on motion of Commissioner Yamamoto, seconded by Com-
missioner Ward and carried on the following vote:
RESOLUTION NO. 73-6
ADOPTING REVISED BUDGET
AYES:
Yamamoto, Ward, Garthe
Patterson, Griset
NOES:
Evans
ABSENT:
Markel
A RESOLUTION OF THE
HOUSING AUTHORITY OF THE
CITY OF SANTA ANA DESIG-
NA TING THE TIME OF THE
ANNUAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, was adopted on motion of Commissioner Ward, seconded by
Commissioner Yamamoto, and carried on the following vote:
RESOLUTION NO. 73-7
DESIGNATING THE TIME OF
THE ANNUAL MEETING
AYES:
Ward, Yamamoto, Garthe,
Patterson, Evans, Griset
NOES:
None
ABSENT:
Markel
ADJOURNMENT The meeting was adjourned at
2:15 P.M., on the unanimously
approved motion of Commissioner Garthe, seconded by Commissioner
Yamamoto.
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Dayle M t
Acting Recording Secretary
MINUTES - HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
August 20, 1973
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