HomeMy WebLinkAbout01/19/1981
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MINUTES
HOUSING AUTHORITY COMMISSION
OF THE CITY OF SANTA ANA
ADJOURNED REGULAR MEETING
JANUARY 19, 1981
The adjourned regular meeting of the Housing Authority Commission of the
City of Santa Ana was called to order at 2:39 p.m. by Chairman Serrato in
the City Council Chambers, 22 Civic Center Plaza, Santa Ana.
PRESENT:
ABSENT:
Chairman Serrato
Vice Chairman Yamamoto
Commissioner Ward
Commissioner Luxembourger
Commi ss i oner Gri set
Commi ss i oner Bri cken
Commissioner Markel
The following staff were present:
Daniel Stone, Assistant City Manager
Rex Swanson, Assistant City Manager
Edward J. Cooper, Authority Counsel
David N. Ream, Community Development Director
Michael L. Uptegraff, Interim Executive Director of Housing Authority
APPROVAL OF MINUTES:
January 5, 1981
A MOTION was made by Chairman Serrato, seconded by Commissioner Ward and
unanimously carried, 5:0, to strike the last sentence in the second paragraph
of the January 5th Minutes which read: "He has familiarity with housing
problems and needs to fulfill the responsibilities of the position."
Chairman Serrato felt this deviated from the City Manager's original explana-
tion. Mr. Uptegraff concurred with this deletion.
The Minutes of the January 5,1981 Housing Authority Commission Meeting were
approved as ammended, 5:0, on a MOTION by Commissioner Ward, seconded by
Commissioner Luxembourger.
NEW BUSINESS
Rehabilitation Loan Program: On a MOTION by Commissioner Ward, seconded by
Corrmissioner Luxembourger and approved 5:0, the Housing Authority Commission
adopted Resolution 81-1, authorizing a letter agreement between the Housing
Authority and United California Bank for Housing Replacement Loans.
ADJOURNMENT
The Housing Authority Commission Meeting was adjourned at 2:44 p.m. on a
MOTION by Commissioner Griset, seconded by Commissioner Luxembourger and
carried unanimously, 5:0.
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