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HomeMy WebLinkAbout08/16/1976 ".' . . . . . , -' MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA August 16, 1976 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 Vernon S. Evans David Brandt James E. Ward Harry K. Yamamoto, David Orti z John Garthe Chairman The following persons were also present: Manuel Rede, Executive Director-Secretary Richard Lay, Deputy City Attorney Ronald Wolford, Assistant City Manager Florence I. Malone, Recording Secretary Representative of the Press MINUTES The full reading of the Minutes of July 19,1976, was waived and they were approved as mailed, on motion of Commissioner Ward, seconded by Commissioner Evans, and unanimously carried (5-0). BILLS AND COMMUNICATIONS Nothing to report. REPORT OF DIRECTOR On motion of Com- missioner Evans, seconded by Com- missioner Ward, and carried (5-0) the following documents were received and filed: 1. The Monthly Report for the Section 23 - Leased Housing (Existing Units), indicating that 70 of the 90 authorized units were under lease as of August 1, 1976. July 31, 1976, Trial Balance for the Section 23 Leased Housing Program, indicating a balance of $542,284.41; and the June 30,1976 - Post Closing Trial Balance, indicating a balance of $515,388.18. 2. 3. The Monthly Report for the Revised Section 23 Program, indicating that 43 units of the 50 units were under lease as of August 1,1976. 4. The Monthly Report for the Section 8 Program, indicating that a total of 127 units of the 150 authorized by HUD were under lease as of August 1, 1976. . . . . , . ", MINUTES HOUSING AUTHORITY - 2- August 16, 1976 5. July 31, 1976, Section 8 Housing Assistance Payments Program (HAP), indicating a balance of $225,054.46; and the June 30, 1976 Section 8 Housing Assistance Payments Program (HAP), indicating a balance of $224,511.49. REPORTS OF COMMITTEES Nothing to report. UNFINISHED BUSINESS Nothing to report. On motion of Commissioner Evans, seconded by Com- missioner Brandt with Commissioner Bricken dissenting, Harry K. Yamamoto was re- elected Chairman of the Housing Authority and David F. Ortiz was re-elected Vice Chairman of the Housing Authority. NEW BUSINESS ELECTION OF CHAIRMAN AND VICE CHAIRMAN ADJOURNMENT The meeting was ad- journed at 2:07 P.M., on the unanimously approved motion of Commissioner Evans, seconded by Commissioner Ward. ~ a..- ~'- -f t1J ~ FLORENCE I. MALONE Recording Secretary