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HOUSING AUTHORITY AGENDA 3 JANUARY 15, 2019 <br />CITY OF SANTA NA <br />HOUSING AUTHORITY SPECIAL MEETING <br />JANUARY 15, 2019 <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br />HOUSING AUTHORITY BOARD MEMBERS <br />IGLESIAS, PENALOZA, REYNA, SARMIENTO <br />SOLORIO, 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 />CONSENT CALENDAR <br /> <br />R ECOM M E N DED ACTION : Approve staff recommendation on Consent <br />Calendar Items: 1 through 2. <br /> <br />1. SPECIAL MEETING MINUTES OF DECEMBER 18, 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 Member(s). <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />3. APPROVE A PRE-LOAN COMMITMENT OF $1,069,947 OF AFFORDABLE <br />HOUSING FUNDS, A 99-YEAR GROUND-LEASE, AND THREE PROJECT- <br />BASED VOUCHERS TO HOMEAID ORANGE COUNTY AND MERCY HOUSE <br />LIVING CENTERS FOR THE DEVELOPMENT OF THE FRANCES XAVIER <br />RESIDENCE PROJECT {STRATEGIC PLAN NO. 5, 3C} <br /> <br />RECOMMENDED ACTION : 1) Authorize the Executive Director of the <br />Housing Authority and the Recording Secretary to execute a pre-loan commitment <br />letter with HomeAid Orange County (“HomeAid”) with Mercy House Living <br />Centers (“Mercy House”) as the service provider for $1,069,947 in Low and Moderate <br />Income Housing Asset Funds and a 99-year ground-lease of 801, 809 & 809 ½ E. <br />Santa Ana Blvd (APN: 398-303-04 / 398-303-05 / 398-303-06 / 398-303-07) for the