HomeMy WebLinkAbout10/15/1973
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
October 15, 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 following members
of the Authority re sponded 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 present:
Manuel Rede, Executive Director-Secretary
James A. Withers, Attorney for the Authority
Bruce C. Spragg, City Manager
Florence I. Malone, Recording Secretary
Representatives of the Press
MINUTES
The full reading of the Minutes
of the Regular Meeting of
was waived and they were approved as mailed, on the
motion of Commissioner Ward, seconded by Commissioner
September 17, 1973,
unanimously carried
Evans.
BILLS AND COMMUNICATIONS
Nothing to report.
REPORT OF SECRETARY
The Status Report dated
October 9, 1973, prepared
filed on motion of Commissioner
and carried with Commissioner
by the Director-Secretary, was received and
Yamamoto, seconded by Commissioner Ward
Evans dis senting. The report included:
(1)
(2)
Leasing and occupancy status tabulation;
Brochure entitled, "Section 23 Leased Housing and the
Property Owner";
Housing Authority Trial Balance for month ending September
30, 1973.
(3)
A RESOLUTION OF THE
HOUSING AUTHORITY OF
THE CITY OF SANTA ANA AUTHORIZING EXECUTION OF AMENDMENT
TO ANNUAL CONTRIBUTION'S CONTRACT FOR SECTION 23 LEASING OF
PRIVATE ACCOMMODATIONS was adopted on motion of Commissioner
Yamamoto, seconded by Commissioner Ward and carried with Commissioner
Evans dissenting.
RES. NO. 73-8
REPORTS OF COMMITTEE
Nothing to report.
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UNFINISHED BUSINESS
Nothing to report.
NEW BUSINESS
Nothing to report.
The meeting was adjourned
at 2:30 P.M., on the
unanimously approved motion of Commissioner Yamamoto, seconded by
Commissioner Evans.
ADJOURNMENT
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Florence I. Malone
Recording Secretary
MINUTES
HOUSING AUTHORITY
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October 15, 1973