HomeMy WebLinkAbout07/21/1975
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
July 21, 1975
The Annual Meeting of the Housing Authority of the City of
Santa Ana was called to order at 2:15 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
David F. Ortiz
John Garthe
Vernon S. Evans
David L. Brandt
James E. Ward
Harry K. Yamamoto,
Go rdon Bricken
Chai rman
The following persons were also present:
Manuel Rede, Executive Director-Secretary
Keith L. Gow, 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
Regular Meeting of
approved as mailed, on
Commissioner Ortiz,
June 16, 1975, was waived and they were
the unanimously carried (6-0) motion of
seconded by Commissioner Ward.
BILLS AND COMMUNICATIONS
REPORT OF DIRECTOR
Nothing to report.
The Status Report,
of the Director,
dated July 10,1975,
for the Housing Authority Programs was received and Mr. Rede
orally reported tha t the number of occupied Section 23 leased
housing units is 95; that 70 certificates have been issued under
the revised Section 23 Program with a total of 24 tenants placed
in housing units by August 1; that the new construction program
is progressing with a meeting scheduled for July 23 to allow the
developer, Mr. Charles Peters, to present his financial plans for
the Senior Citizens Housing Project to members of the management
team; and that he has received word the City's Section 8 appli-
cation has been approved by the Department of Housing and Urban
Development for 150 units of existing housing in the amount of
$361,740 for administrative and housing subsidy.
It was moved by Commissioner Ward, seconded by Commissioner Garthe
and unanimously carried to receive and file the trial balance for
the period ending June 30,1975, for the Revised Section 23 Housing
Assistance Payments Program and to receive and file the Post-Closing
Balance for the period ending June 30, 1975, for the Housing
Authority.
REPORTS OF COMMITTEES
UNFINISHED BUSINESS
Nothing to report.
No thing to report.
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MINUTES
HOUSING AUTHORITY
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July 21, 1975
NEW BUSINESS Commissioner Yamamoto
ANNUAL ELECTION OF CHAIRMAN and Ortiz were nominated
for Chai rman of the
Authority by Commissioner Garthe and Yamamoto, respectively.
Nominations were closed on the unanimously approved motion of
Commissioner Evans, seconded by Commissioner Ward.
Commissioner Yamamoto was elected Chairman unanimously to serve
for the ensuing year.
NEW BUSINESS
ANNUAL ELECTION OF
VICE CHAIRMAN
Commissioner Ortiz was
nominated for Vice
Chairman of the Authority
by Commissioner Evans.
Nominations were closed on the unanimously approved motion of Com-
missioner Evans, seconded by Commissioner Brandt.
Commissioner Ortiz was elected Vice Chairman unanimously to serve
for the ensuing year.
ADJOURNMENT The meeting was ad-
journed at 2:25 P.M.,
on the unanimously
approved motion of Commissioner Ward, seconded by Commissioner Evans.
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CHAIR N.
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FLORENCE I. MALONE
CLERK OF THE COUNCIL