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MINUTES OF THE REGULAR MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 5, 2019 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />11:32 PM <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />JUAN VILLEGAS, Chair Pro Tern <br />CECILIA IGLESIAS <br />DAVID PENALOZA <br />VICENTE SARMIENTO <br />JOSE SOLORIO <br />PUBLIC COMMENT - None <br />AUTHORITY MEMBERS Absent: <br />ROMAN REYNA <br />STAFF Present: <br />STEVEN MENDOZA, Acting City Manager <br />SONIA R. CARVALHO, City Attorney <br />NORMA MITRE, Acting Authority Secretary <br />CONSENT CALENDAR ITEMS <br />1. EXCUSED ABSENCES — None. <br />*** END OF CONSENT CALENDAR ` <br />BUSINESS CALENDAR <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br />2. APPROVE A PRE -LOAN COMMITMENT OF $231,494 OF AFFORDABLE <br />HOUSING FUNDS AND A COMMITMENT FOR A 99-YEAR GROUND -LEASE <br />TO HABITAT FOR HUMANITY OF ORANGE COUNTY FOR THE <br />DEVELOPMENT OF THE LACY STREET PROJECT {STRATEGIC PLAN NO. <br />HOUSING AUTHORITY MINUTES 1 FEBRUARY 5, 2019 <br />