HomeMy WebLinkAbout11/15/1988
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MINUTES
HOUSING AUTHORITY
OF THE
CITY OF SANTA ANA
ADJOURNED MEETING
NOVEMBER 15, 1988
The Adjourned Meeting of the Housing Authority of the City of Santa Ana
was called to order at 5:42 p.m. by Chairman Young in the city Council
Chambers, 22 Civic Center Plaza, Santa Ana, California.
PRESENT
Daniel Young
Ron May
Daniel Griset
Miguel Pulido
The following staff were present: David N. Ream, City Manager
Edward J. Cooper, Authority Counsel
Cynthia J. Nelson, Executive Director
Patricia McGuigan
wilson Hart
John Acosta
MOTION:
Approve staff recommendations on the following Consent
Calendar items:
MOTION:
Pulido
May
SECOND:
VOTE:
4:0
APPROVAL OF MINUTES:
1 A.
The Minutes of the October 3, 1988 and November 7, 1988
Housing Authority Meetings were approved.
MISCELLANEOUS
3.A
SecretarY of the Authority ReDort: The Secretary of the
Housing Authority was instructed to insert the following into
the minutes: Pursuant to Government Code Section 54954.2 the
November 15, 1988 Housing Authority Agenda was posted on the
door of the Council Chambers, 22 Civic Center Plaza, at 3:30
a.m. on November 10, 1988.
********************END OF CONSENT CALENDAR*********************
BUSINESS SESSION
RESOLUTIONS
MOTION:
Adopt resolution.
RESOLUTION 88-7: A Resolution of the Housing Authority of the
city of Santa Ana authorizing execution of section 8 Housing
Assistance Payments Program Annual Contributions contract No.
SF-503 Part I for moderate rehabilitation program including
project no. CA16-K093-003 and providing for the deposit of
monies pursuant to a general depositary agreement.
MOTION:
May
SECOND:
Pulido
VOTE:
4:0
ADJOURNMENT
There being no further business
meeting was adjourned at 5:42.
before the Housing Authority, the
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secretary
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