HomeMy WebLinkAbout01/19/1976
MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
.
January 19, 1976
The Regular Meeting of the Housing Authority of the City of
Santa Ana, was called to order at 2:16 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
The following staff members were also present:
.
Manuel Rede, Executive Director-Secretary
Keith L. Gow, City Attorney
Bruce C. Spragg, City Manager
Florence I. Malone, Recording Secretary
Representative of the Press
.
A RESOLUTION OF THE
HOUSING AUTHORITY
OF THE CITY OF SANTA
ANA RECOGNIZING THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA AS THE LEAD AGENCY FOR THE PURPOSE OF PREPARING THE
ENVIRONMENTAL IMPACT REPORT FOR THE HOUSING AUTHORITY'S REVIEW
AND CONSIDERATION PRIOR TO ACTING UPON THE PROPOSED CONTRACT
FOR SALE OF LAND FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, THE
HOUSING AUTHORITY OF THE CITY OF SANTA ANA AND NATIONAL HOUSING
CONSULTANTS INC. AND APPROVING AFORESAID CONTRACT AND AUTHORIZING
THE CHAIRMAN AND EXECUTIVE DIRECTOR/SECRETARY EXECUTE THE SAME,
was read by title only and full reading was waived on the unani-
mously approved motion of Commissioner Garthe, seconded by Com-
missioner Ward and carried (7-0). The Resolution was adopted
on motion of Commissioner Evans, seconded by Commissioner Ward,
and carried on the following roll call vote:
RESOLUTION NO. 76-1
NOES:
Bricken, Ortiz, Garthe, Evans, Brandt, Ward,
Yamamoto
None
AYES:
ABSENT:
None
.
On motion of Com-
missioner Evans,
seconded by Commis-
sioner Bricken and carried (7-0) unanimously, the following
were received and filed:
REPORT OF SECRETARY
The December, 1975 Monthly Report for the Section 8 -
New Construction (SENIOR CITIZENS HOUSING PROJECT)
dated January 13, 1976 and the report from the Executive
Director dated January 12, 1976, accompaning Resolution
76-1, included a time table of events precedent to the
.
MINUTES
HOUSING AUTHORITY
-2-
January 19, 1976
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construction of the Santa Ana Towers Project for
Senior Citizens, the chart indicated the target date
for occupancy as June 1, 1977.
On motion of Commissioner Evans, seconded by Commissioner Bricken
and carried (7-0) unanimously, the following were received and
filed:
.
The December, 1975 Monthly Report for the Section 8
Program (Existing Units) indicating that as of January
1, 1976, of the 150 eligibility certificates authorized
by HUD, 117 certificates have been issued, 112 for the
Very-Low Income and 5 for Lower Income, and that a total
of 46 units are under lease; and the December 1975 Trial
Balance Report for the Section 8 - Housing Assistance
Payments Program (HAP), indicating a balance of $80,070.71.
Oh motion of Commissioner Ward, seconded by Commissioner Bricken
and carried (6-1) with Commissioner Evans dissenting the following
were received and filed:
.
The December, 1975 Monthly Report for Section 23 Leased
Housing (Existing Units), indicating that 87 of the 100
authorized units were under lease as of January 1, 1976
and that 84 are occupied by tenants.
December, 1975, Trial Balance Report and Budget Estimate
Worksheet for Section 23 Leased Housing Program indicating
a balance $580,040.66.
On motion of Commissioner Evans, seconded by Commissioner Ward
and carried (7-0) unanimously, the following were received and
filed:
.
The December, 1975 Monthly Report for Revised Section 23 -
Housing Assistance Payment Program (HAP), indicating that
45 of 50 units authorized by HUD were under lease and
occupied by tenants as of January 1, 1976; 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 January 1, 1976, 100 certificates have
been issued and 45 tenants occupy a home or an apartment.
December 1975, Trial Balance Report and Budget Estimate
Worksheet for Revised Section 23 - Housing Assistance
Payments Program (HAP), indicating a balance of $117,779.00.
MINUTES
The full reading of
the Minutes of the
Regular Meeting of
December 15, 1975, was waived and they were approved as mailed,
on the unanimously carried (7-0) motion of Commissioner Bricken,
seconded by Commissioner Ward.
.
BILLS AND COMMUNICATIONS
Nothing to report.
.
to the Housing Authority, with the proviso
On motion of Com-
missioner Bricken,
seconded by Commissioner
Evans, the Authority
supported the concept
of an Advisory Commission
that staff investigate
SENATE BILL 1127
TENANT REPRESENTATION FOR
HOUSING AUTHORITIES IN THE
STATE OF CALIFORNIA
,.
.
.
.
.
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MINUTES
HOUSING AUTHORITY
- 3-
January 19, 1976
the feasibility of combining the Housing Advisory Commission
function with one of the existing Advisory Commissions. The
motion carried on the following roll call vote:
AYES:
Bricken, Ortiz, Garthe, Evans, Ward, Yamamoto
NOES:
Brandt
ABSENT:
None
REPORTS OF COMMITTEES
Nothing to report.
UNFINISHED BUSINESS
Nothing to report.
NEW BUSINESS
Chairman Yamamoto
expressed his desire
for improved and
regular communication
regarding the Agenda
between staff and the Authority Chairman
content.
ADJOURNMENT The meeting was
adjourned at 2:34 P.M.,
on the unanimously
approved motion of Commissioner Ward, seconded by Commissioner
Bricken.
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F ORENCE I. MALONE
Recording Secretary