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HomeMy WebLinkAbout09/05/1995 . . . MINUTES REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF SANTA ANA SEPTEMBER 5, 1995 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 6:41 p.m. by Chairman Pulido in the City council Chambers 22 Civic Center Plaza, Santa Ana, California. Authority Members present were Tony Espinoza, Tom Lutz, patricia McGuigan, Lisa Mills, and Ted R Moreno. Councilmember Robert L. Richardson was absent. 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 Mills SECOND: VOTE: 6:0 MINUTES: MOTION: Approve Minutes. LA Regular Meeting August 7, 1995. REPORTS: 2.A Receive and File Monthly Status Report for the Section 8 Housing Assistance Program: Julv. 1995. SECRETARY OF THE AUTHORITY REPORT MOTION: Instruct the Secretary to enter into the minutes: 3.A Pursuant to Government Code Section 54954.2 the September 5, 1995 Housing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:30 p.m. on September 1, 1995. ********************END OF CONSENT CALENDAR********************* NEW BUSINESS 4.A Revised Section 8 Rental Assistance Program Equipment and Rental Payments. MOTION: Approve an appropriation adjustment recognizing $200,000 in operating reserve revenue and allocating same to the Housing Authority administration account for rental payments and the acquisition of computer workstations, portable pen terminals, a copier, and software. MOTION: McGuigan Lutz SECOND: VOTE: 6:0 There being no further business adjourned at 6:42 p.m. cYnØz-~tjp JAr Secretary to the Housing Authority