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1. SPECIAL MEETING MINUTES OF JANUARY 15, 2019 <br />MOTION: Approve Minutes. <br />2. REGULAR MEETING MINUTES OF FEBRUARY 5, 2019 <br />MOTION: Approve Minutes. <br />3. EXCUSED ABSENCES <br />MOTION: Excuse the absence of Chairperson Pulido and Authority <br />Member Sarmiento from the March 5, 2019 Housing Authority Meeting. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br />4. 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 />5, 3C) <br />At its regular meeting on January 23, 2019, the Community Redevelopment and <br />Housing Commission (CRHC) approved the recommended action by a vote of <br />5:0 (Ramos and Urzua abstained). <br />Continued from the February 5, 2019 City Council meeting by a vote of 6-0 <br />(Reyna absent) and February 19, 2019 by a vote of 6-0 (Reyna absent). <br />HOUSING AUTHORITY ACTION <br />MOTION: Authorize the Executive Director of the Housing Authority and <br />the Recording Secretary to execute a pre -commitment letter with Habitat <br />for Humanity of Orange County ("Habitat for Humanity") for a 99-year <br />ground -lease of 416 Vance Street (APN 398-041-22) and 826 N. Lacy Street <br />(APN 398-041-22) for the development of the Lacy Street affordable <br />housing project, subject to non -substantive changes approved by the <br />Executive Director of the Housing Authority and Authority General <br />Counsel. <br />HOUSING AUTHORITY MINUTES 2 MARCH 5, 2019 <br />