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HomeMy WebLinkAbout07/18/1977 MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA July 18, 1977 . The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 2:08 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. Orti z John Garthe Vernon S. Evans David L. Brandt James E. Ward Harry K. Yamamoto, Gordon Bricken Chairman Commissioner Bricken arrived at 2:10 P.M. The following persons were also present: . Keith L. Gow, City Attorney Bruce C. Spragg, City Manager Manuel Rede, Executive Director Florence I. Malone, Recording Secretary Representatives of the Press of June 20, 1977, was waived and they were the motion of Commissioner Evans, seconded and unanimously carried (6-0). The full reading of the Minutes of the Regular Meeting approved as mailed on by Commissioner Brandt MINUTES APPROVED BILLS AND COMMUNICATIONS Nothing to report. . and carried (6-0) the following document -was On motion of Com- missioner Evans, seconded by Com- missioner Ortiz received and filed: REPORT OF SECRETARY SECTION 8 MONTHLY REPORT RECEIVED AND FILED 1. The Monthly Report for the Section 8 Rental Assistance Payments Program, indicating that 316 of the 450 units authorized by the Department of Housing and Urban Development (HUD) were under lease as of July 1, 1977. .. Executive Director- Secretary Manuel Rede reported that the Senior Citizens Housing Project is about two weeks behind its completion schedule because of the labor strike by the dry-wall finishers; that the two top floors need to be dry-walled; and that the project is expected to be completed by October 1, 1977. REPORT OF SECRETARY SENIOR CITIZENS HOUSING PROJECT STATUS REPORTED Councilman Bricken arrived at 2:10 P.M. REPORTS OF COMMITTEES . UNFINISHED BUSINESS Nothing to report. Nothing to report. MINUTES HOUSING AUTHORITY - 2 - July IS, 1977 . .. Chairman Yamamoto requested nominations for Chairman of the Authority for the period commencing July, 1977 and ending July 1975, in accordance with Section 6 of By-Laws, adopted by Resolution No. 72-2, May 1, 1972. Harry K. Yamamoto was nominated by Commissioner Bricken, seconded by Commissioner Brandt. David F. Ortiz was nominated by Commissioner Ward. There were no further nominations and they were closed on motion of Commissioner Bricken, seconded by Commissioner Ward and unanimously carried 7:0. A secret ballot was taken and the Recording Secretary announced that 4 votes had been cast for Commissioner Ortiz, two votes for Com- missioner Yamamoto with one abstentiòn. NEW BUSINESS DAVID ORTIZ, GORDON BRICKEN ELECTED CHAIRMAN AND VICE CHAIRMAN, RESPECTIVELY . Chairman Ortiz assumed the Chair and requested nominations for Vice Chairman. Commissioner Bricken was nominated by Commissioner Evans. There were no further nominations and they were closed on motion of Commissioner Ward, seconded by Commissioner Evans and carried unanimously 7:0. Commissioner Bricken was declared Vice Chairman by unanimous voice ballot. ADJOURNMENT unanimously approved motion 7:0 of by Commissioner Evans. At 2:15 P.M., the meeting was ad- j ourned on the Commissioner Brandt, seconded r: i I ¡ wl!ii-- DAVID F. ORTI' Chairman ~. L' .Y. Ll(~ FLORENCE I. MALONE -- Recording Secretary . .. .