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HomeMy WebLinkAbout03/17/1975 MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA March 17, 1975 . The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 2:10 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 Vernon S. Evans John Garthe James E. Ward 10 rin Grise t Harry K. Yamamoto, Gordon Bricken 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 MINUTES The full reading of the Minutes of February 18, 1975 meeting was waived unanimously carried (5-0) Commissioner Evans. and they were approved as mailed, on the motion of Commissioner Ward, seconded by BILLS AND COM~IDNICATIONS Nothing to report. The Executive Director called the Commissioners' attention to the census tract map, in their packets, illustrating the distribution of the 100 leased units throughout the City under the Section 23 Leased Housing Program. REPORT OF DIRECTOR The Executive Director also pointed out on a pin map the area in the central part of the City that houses primarily senior citizens. . REPORT OF DIRECTOR STATUS REPORT The Status Report, Section 23 Leased Housing Program dated Balance, February 28, 1975, were of Commissioner Garthe, seconded by March 10,1975 and the Trial received and filed on motion Commissioner Ward. I The proposed budget for the newly approved Section 23 Housing Assistance Payments (HAP) Program, which provides 300 leased housing units for low income residents of the City, in the amount of $58,460, for the last quarter of fiscal year 1974-75, was unanimously approved on motion of Commissioner Garthe, seconded by Commissioner Ward. PROPOSED BUDGET RESOLUTION NO. 75-2 BANK OF TOKYO DEPOSITORY AGREEMENT A RESOLUTION OF THE SANTA ANA HOUSING AUTHORITY AUTHORIZING GENERAL DEPOSITORY AGREEMENT FOR PROJECT NO. CAL 93-1 AND CAL 93-4, was read by title only on the unanimo us ly approved motion of Commis s ioner Ward seconded by Com- missioner Griset. The Resolution was adopted on motion of Com- missioner Garthe, seconded by Commissioner Ward and carried on the following roll call vote: . ,,- MINUTES HOUSING AUTHORITY AYES: NOES: . ABSENT: REPORTS OF COMMITTEES UNFINISHED BUSINESS . NEW BUSINESS - 2- March 17, 1975 Garthe, Ward, Markel, Griset, Yamamoto Evans Bricken Nothing to report. Nothing to report. Nothing to report. ADJOURNMENT The Regular Meeting was adjourned at 2:25 P.M., on the unanimously approved motion of Commissioner Evans, seconded by Commissioner Grise t. . ~~.~ - LO ENCE I. MALONE Recording Secretary . , .