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HomeMy WebLinkAbout12/16/1974 . . . . . , MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA December l6, 1974 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 2:25 P.M., by Chairman Harry K. Yamamoto, in the Council Chambers, 22 Civic Center Plaza, Santa Ana. The following members of the Authority responded to the roll call: Present Absent J. Ogden Markel John Garthe Jerry M. Patterson Vernon S. Evans James E. Ward Lorin Griset Harry K. Yamamoto, None Chairman 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 RECESS The meeting was immediately recessed and reconvened at 3:l7 P.M., with all members present. The full reading of the Minutes of October l4, 1974 meeting was waived and they were approved as mailed, on the unanimously carried (7-0) motion of Commissioner Evans, seconded by Commissioner Garthe. MINUTES BILLS AND COMMUNICATIONS Nothing to report. The Status Reports, Section 23 Leased Housing Program, dated November 26, 1974 and December lO, 1974, were received and filed together with the Trial Balance Sheets for October and November on motion of Com- missioner Patterson, seconded by Commissioner Evans. Both reports provided information on the status of the applications submitted to HUD for 300 "existing" units and the 200 units to be built for the Senior Citizens south of Birch Park. REPORT OF DIRECTOR REPORTS OF COMMITTEES Nothing to report. UNFINISHED BUSINESS No th ing to report. NEW BUSINESS ADJOURNMENT Nothing to report. motion of Commissioner Ward, seconded by The Regular Meeting was adjourned at 3:20 P.M., on the unanimously approved Commissioner Evan~. ./ (>¿ /.//- .....:.. . - '(/I/"¡ /'í". ~,-./t'i"",-~¿ ;.""'\. Harry K./Yam!ímQ'to Chai rmafi . '/ ~Å~ Florence I. Malone Recording Secretary