HomeMy WebLinkAbout07/02/1990
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MINtJl'ES
RmJIAR MEEI'ING
HOOSING AU'lHORI'lY
OF '!HE
CITY OF SANI'A ANA
JULY 2, 1990
'!he Regular Meetm; of the HolIsm; Authority of the city of Santa Ana was
called to order at 5:26 p.m. by 01aiJ:man Young in the City Council 01ambers, 22
civic Center Plaza, santa Ana, California. Authority Members present were John
1Ia:Jsta, Dan Griset, Ron May, Rick Norton, an:i Miguel Pulido. Authority Member
Patricia McGuigan was absent. Also present were city Manager David N. Ream,
City Attorney Edward J. Cooper, an:i Clerk of the Colmcil Janice C. Guy.
IDl'ICH:
MINt1I'ES :
IDl'IŒ:
LA
RE:roRI'S :
IDl'ICH
Approve staff recammerœtions on the followm; Consent Calerxùtr
items:
K7l'ION: Acosta
SEroND: Norton
VOI'E :
6:0
Approve Minutes.
Regular Meetin; June 4, 1990
Receive an:i File
Monthly status Report for the section 8 HolIsm; Assistance Program:
May, 1990.
SFXm:mI« OF 'mE J\IJnDUTY RERRr
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K7l'ICN: Instruct the SecretaJ:y to enter into the minutes:
Pursuant to Government Code Section 54954.2 the JUly 2, 1990 Housm;
Authority lIgenda was posted on the door of the Council C11ambers, 22
civic Center Plaza, at 3:00 p.m. on June 29, 1990.
********************END OF CDNSENT CAIENDAR*********************
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I3USINESS SESSION
4.A
AU'lHORIZE '!HE SAIE OF '!HE TRADEWINDS APARIMENTS roRSUANT 'ro '!HE
RmJIA'roRY AGREEMENT
IDl'ICH:
1\dopt a resolution consentm; to the sale an:i transfer of the
Tradewinds Apartments Project an:i authorize the 01aiJ:man am¡or
Executive Director to execute arr¡ necessa:t:y documents .
K7l'ICN: Acosta
SEXX!ID: May
VOI'E: 6:0
4.B
NEW 0JNS0LIIll\TED AND EJm:NDED ANNUAL a:>NTRIEm'IONS CDNl'RACI' FOR THE
SECl'ICN 8 EXISTING HaJSING CERI'IFICATE PROORAM
1!dopt a resolution approvm; superseding Part I of the section 8
HolIsm; Certificate Program AnrUJal Contributions Contract number
SF-503 (E) an:i authorize the 01aiJ:man an:i the Executive Director of
the Housm; Authority to execute all required documents on behalf of
the Authority.
IDl'ICH:
M:1I'ICN: Pulido
SEXX!ID : 1Ia:Jsta
VOI'E: 6:0
ADJOORNMENI'
'!here bem; no further b.Jsiness before the HolIsm; Authority, the meeting was
adjoorned at 5:27 p.m.
WH~Y~
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Cyn (7;tets1!
secretary to the Housm; Authority
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