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HOUSING AUTHORITY AGENDA 3 JULY 17, 2018 <br />CITY OF SANTA NA <br />HOUSING AUTHORITY SPECIAL MEETING <br />JULY 17, 2018 <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br />HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br /> <br />Executive Director, Authority General Counsel, <br />Recording Secretary <br /> <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br /> <br />CONSENT CALENDAR <br /> <br /> <br />R ECOM M E N DED ACTION : Approve staff recommendation on Consent Calendar <br />Items: 1 through 4. <br /> <br />1. REGULAR MEETING MINUTES OF JULY 3, 2018 {STRATEGIC PLAN NO. 5, 1} <br /> <br />RECOMMENDED ACTION : Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION : Excuse absent Housing Authority Members. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />3. APPROVE MEMORANDUM OF UNDERSTANDING WITH ORANGE COUNTY <br />SOCIAL SERVICES AGENCY AND ORANGE COUNTY CONTINUUM OF CARE <br />FOR THE FAMILY UNIFICATION PROGRAM NOTICE OF FUNDING <br />AVAILABILITY {STRATEGIC PLAN NO. 5, 3} <br /> <br />RECOMMENDED ACTION : Authorize the Housing Authority Executive <br />Director and the Housing Authority Recording Secretary to execute a Memorandum <br />of Understanding with the Orange County Social Services Agency and Orange <br />County Continuum of Care for the purposes of submitting a joint application to the