HomeMy WebLinkAbout12/15/1975
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
December 15, 1975
The Regular Meeting of the Housing Authority of the City of
Santa Ana was called to order at 2:00 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. Ortiz
John Garthe
Vernon S, Evans
David L. Brandt
James E. Ward.
Harry K. Yamamoto,
None
Chairman
RECESS
The Authority recessed
at 2:02 P.M., and
reconvened at 2:05
P.M., with the
following staff members 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
The full reading of
the Minutes of the
Regular Meetings of
October 20, 1975 and November 17, 1975, was waived and they
were approved as mailed, on the unanimously carried (7-0)
motion of Commissioner Evans, seconded by Commissioner Ward,
MINUTES
BILLS AND COMMUNICATIONS
Nothing to report.
REPORT OF DIRECTOR
On motion of Com-
missioner Ward,
seconded by Com-
missioner Bricken,
following documents
with Commissioner Evans dissenting the
were received and filed:
1.
The Monthly Status Report for the Section 8
Program (Existing Units), indicating that as
of December 1, 1975, of the 150 eligibility
certificates authorized by HUD, 72 certificates
have been issued, 69 for the Very-Low Income
and 3 for Lower Income; and that a total of 20
units are under lease.
2.
November, 1975 Trial Balance Report for the
Section 8 - Housing Assistance Payments Program
(HAP), indicating a balance of $43,173.00.
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MINUTES
HOUSING AUTHORITY
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December 15, 1975
3.
Monthly Report for Section 23 Leased Housing
(Existing Units), indicating that 91 of the
100 authorized units were under lease as of
December 1, 1975 and that 86 are occupied by
tenants.
4.
November 30, 1975, Trial Balance Report and
Budget Estimate Worksheet for Section 23
Leased Housing Program, indicating a balance
of $553,923.23.
5.
Auditor's Biannual Report for the 27-month
period ending June 30, 1975; Kenneth M. Beam,
Certified Public Accountant from the firm of
Guill, Blankenbaker and Lawson, gave an oral
presentation of the findings of the audit and
complimented the Authority staff on the quality
of its work.
6.
Monthly Report for Revised Section 23 - Housing
Assistance Payment Program (HAP), indicating
that 45 of the 50 units authorized by HUD were
under lease and occupied by tenants as of
December 1, 1975; that 250 units of the 300
previously allocated under Revised Section
23 Program are in the process of conversion
by HUD to Section 8; and that as of December
1, ]975, 99 certificates have been issued
and 45 tenants occupy a home or an apartment
uni t.
7.
November 30, 1975, Trial Balance Report and
Budget Estimate Worksheet for Revised Section
23 - Housing Assistance Payments Program (HAP),
indicating a balance of $114,891.30.
The Director presented three map overlays of the geographical
dispersements of leased housing throughout the City of Santa
Ana, indicating a good distribution pattern.
REPORTS OF COMMITTEES
Nothing to report.
UNFINISHED BUSINESS
Nothing to report.
NEW BUSINESS
Nothing to report.
ADJOURNMENT
The meeting was
adjourned at 2:15
P.M., on the unani-
mouslyapproved
Commissioner Ward,
motion of Commissioner Brandt, seconded
by
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FLORENCE I, MALONE
RECORDING SECRETARY