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HomeMy WebLinkAbout07/20/1992 ~ . . . '" MINUTES ADJOURNED REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF SANTA ANA JULY 20, 1992 The Regular Meeting of the Housing Authority of the city of Santa Ana was called to order at 6:28 p.m. by Chairman Young in the City council Chambers, 22 civic Center Plaza, Santa Ana, California. Authority Members present were John Acosta, Dan Griset, Patricia McGuigan, Rick Norton, Miguel Pulido, and Robert L. Richardson. Also present were city Manager David N. Ream, city Attorney Edward J. Cooper, and Clerk of the Council Janice C. Guy. MOTION: Approve staff recommendations on the following Consent Calendar items: MOTION: McGuigan Pulido SECOND: VOTE: 7:0 MINUTES: MOTION: Approve Minutes. 1.A Regular Meeting July 6, 1992 REPORTS: SECRETARY OF THE AUTHORITY REPORT MOTION: Instruct the Secretary to enter into the minutes: 2.A Pursuant to Government Code section 54954.2 the July 20, 1992 Housing Authority Agenda was posted on the door of the Council Chambers, 22 civic Center Plaza, at 3:30 p.m. on July 17, 1992. ********************END OF CONSENT CALENDAR********************* . . . ... NEW BUSINESS 3.A Consolidated Annual contributions Contract for the section 8 Housing Certificate Program - project CA16-3093-023 MOTION: Adopt a resolution approving Superseding Part I of the section 8 Existing Housing certificate Program Consolidated Annual contributions Contract number SF-503(E) and authorize the Chairman and the Executive Director of the Housing Authority to execute all required documents on behalf of the Authority. MOTION: McGuigan Pulido SECOND: VOTE: 7:0 3,B Consolidated Annual contributions Contract for the Housing Voucher Program - Project CA16-V093-023 Adopt a resolution approving Superseding Part I of the section 8 Existing Housing Voucher Program Consolidated Annual contributions Contract number SF-503(V) and authorize the Chairman and the Executive Director of the Housing Authority to execute all required documents on behalf of the Authority. MOTION: MOTION: McGuigan Pulido SECOND: VOTE: 7:0 3,C Amendment to Administrative Plan to Incorporate Family Self-Sufficiency Program MOTION: Adopt a resolution approving the amendments to the section 8 Rental Assistance Administrative Plan to include the Family Self-Sufficiency Program and Family Self-Sufficiency Action Plan. MOTION: McGuigan Pulido SECOND: VOTE: 7:0 There being no further business before the Housing Authority, the meeting was adjourned at 6:30 p.m. ~L 9- ~ Cynth~a J. N~son Secretary to the Housing Authority ~~""