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1. REGULAR MEETING MINUTES OF DECEMBER 4, 2018 {STRATEGIC PLAN NO. <br />5,11) <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES — None. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />JOINT SESSION OF THE CITY COUNCIL (ITEM 80A) AND THE HOUSING AUTHORITY <br />AGENCY (ITEM 3) <br />3. RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT FOR FY <br />2017-18 — LOW AND MODERATE INCOME HOUSING ASSET FUND <br />{STRATEGIC PLAN NO. 5, 11 <br />MOTION: Receive and file. <br />MOTION: Villegas <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />SECOND: Iglesias <br />Iglesias, Penaloza, Pulido, Reyna, Solorio, <br />Villegas (6) <br />None (0) <br />None (0) <br />ABSENT: Sarmiento (1) <br />* Item considered and voted during the Regular Open Session meeting. <br />4. APPROVE AMENDED AND RESTATED BOND REGULATORY AGREEMENT <br />FOR CITY GARDENS APARTMENTS {STRATEGIC PLAN NO. 4, 1} <br />Monica Mejia, on behalf of Linc Housing, addressed City Council to request <br />support for item. <br />MOTION: Authorize the Housing Authority Executive Director and Housing <br />Authority Recording Secretary to execute an Amended and Restated Bond <br />Regulatory Agreement with LILAC -Bristol Associates I for City Gardens <br />Apartments at 2901-2955 North Bristol Street, Santa Ana, CA 92706, subject <br />to non -substantive changes approved by the Executive Director and <br />Authority General Counsel <br />HOUSING AUTHORITY MINUTES 2 DECEMBER 18, 2018 <br />