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1. REGULAR MEETING MINUTES OF JULY 3, 2018 {STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse absent Housing Authority Members Martinez and <br />Solorio. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. APPROVE MEMORANDUM OF UNDERSTANDING WITH ORANGE COUNTY <br />SOCIAL SERVICES AGENCY AND ORANGE COUNTY CONTINUUM OF <br />CARE FOR THE FAMILY UNIFICATION PROGRAM NOTICE OF FUNDING <br />AVAILABILITY {STRATEGIC PLAN NO. 5, 31 <br />RECOMMENDED ACTION: Authorize the Housing Authority Executive <br />Director and the Housing Authority Recording Secretary to execute a <br />Memorandum of Understanding with the Orange County Social Services <br />Agency and Orange County Continuum of Care for the purposes of <br />submitting a joint application to the U.S. Department of Housing and Urban <br />Development for the Family Unification Program Notice of Funding <br />Availability for Fiscal Years 2017 and 2018, and to establish the <br />responsibilities of the responsible parties if awarded funding, subject to <br />non -substantive changes approved by the Executive Director and Housing <br />Authority Counsel. <br />*** END OF BUSINESS CALENDAR *** <br />COMMENTS <br />4. HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNMENT — 8:49 P.M. <br />Maria Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 JULY 17, 2018 <br />1-2 <br />