HomeMy WebLinkAbout06/16/1975
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
June 16, 1975
The Regular Meeting of the Housing Authority of the City of
Santa Ana was called to order at 2:05 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
Gordon Bricken
David F. Orti z
John Garthe
Vernon S. Evans
David L. Brandt
James E. Ward
Harry K. Yamamoto,
None
Chairman
The following persons were also present:
Manuel Rede, Executive Director-Secretary
Charles Liberto, Acting City Attorney
Bruce C. Spragg, City Manager
Florence I. Malone, Recording Secretary
Representatives of the Press
MINUTES
The full reading of
the Minutes of the
Special Meeting of
May 12, 1975, was waived and they were approved as mailed, on
the unanimously carried (7-0) motion of Commissioner Evans,
seconded by Commissioner Ortiz.
BILLS AND COMMUNICATIONS
Nothing to report.
The Status Report of
the Director dated
June 10,1975, and
the two Trial Balances for the period ending May 31, 1975, for
the Housing Authority and the Housing Assistance Payment Program,
respectively were received and filed on the unanimously carried
(7-0) motion of Commissioner Ward, seconded by Commissioner Evans.
REPORT OF DIRECTOR
The motion to approve the proposed budget for fiscal year 1975-
1976, in the amount of $245,645, for Section 23 Leased Housing
Program was moved by Commissioner Ward, seconded by Commissioner
Bricken and carried (5-0) with Commissioner Evans and Commissioner
Brandt dissenting.
The statement of uncollectable losses dated May 29,1975, in the
amount of $664.42 for fiscal year 1974-1975 was approved on the
unanimously carried motion of Commissioner Evans, seconded by
Commissioner Brandt.
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MINUTES
HOUSING AUTHORITY
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June 16, 1975
RESOLUTION NO. 75-4
A RESOLUTION OF THE
SANTA ANA HOUSING
AUTHORITY AUTHORIZING
AN APPLICATION FOR "SECTION 8- HOUSING ASSISTANCE PAYMENTS
PROGRAM APPLICATION FOR EXISTING HOUSING", was adopted on motion
of Commissioner Ward, seconded by Commissioner Garthe and carried
on the following roll call vote:
AYES:
Bricken, Ortiz, Yamamoto, Garthe, Ward
NOES:
Evans, Brandt
ABSENT:
None
On motion of Commissioner Bricken, seconded by Commissioner Ward,
the Chairman of the Housing Authority, and the Mayor were authorized
to submit a letter to the Los Angeles Area office U. S. Department
of HUD communicating the need for 150 units of Section 8, for
federally subsidized housing. The motion carried on the following
roll call vote:
AYES:
Bricken, Ortiz, Yamamoto, Garthe, Ward
NOES:
Evans, Brandt
ABSENT:
None
Commissioner Bricken requested frequent updating of information
on the distribution of the HAP Program units throughout the City
to prevent undue concentration in anyone area.
REPORTS OF COMMITTEES
Nothing to report.
UNFINISHED BUSINESS
Nothing to report.
NEW BUSINESS
Nothing to report.
ADJOURNMENT
The Regular Meeting
was adjourned at 2:15
P.M., on the unanimously
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approved motion of Commissioner Ward,
Evans.
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FLORENCE I. MALONE
RECORDING SECRETARY