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SPECIAL MEETING MINUTES OF JULY 17, 2018 {STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES <br />MOTION: Excuse absent Housing Authority Member/Councilmember <br />Sarmiento. <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />APRIL 2018 — JUNE 2018 {STRATEGIC PLAN NO. 51 <br />RECOMMENDED ACTION: Recommend that the Housing Authority <br />receive and file the Quarterly Report for the Housing Choice Voucher <br />Program for the period of April 2018 — June 2018. <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, <br />1} <br />MOTION: Receive and file. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br />5. APPROVE AN AGREEMENT WITH KEYSER MARSTON ASSOCIATES FOR <br />AFFORDABLE HOUSING FINANCIAL, ANALYTICAL AND ADVISORY <br />SERVICES {STRATEGIC PLAN NO. 5,4) <br />MOTION: Authorize the City Manager and the Clerk of the Council, and <br />the Executive Director of the Housing Authority to execute the on-call <br />consultant agreement between the City of Santa Ana and the Housing <br />Authority with Keyser Marston Associates for affordable housing financial, <br />analytical and advisory services for a three-year term beginning on August <br />21, 2018 through August 20, 2021, in the amount not to exceed $200,000, <br />subject to non -substantive changes approved by the City Manager and City <br />Attorney, and Executive Director and Authority Counsel. <br />Item considered and voted during the Regular Open Session meeting. <br />HOUSING AUTHORITY MINUTES 2 AUGUST 21, 2018 <br />