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CITY OF SANTA NA <br />HOUSING AUTHORITY SPECIAL MEETING <br />JANUARY 15, 2019 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS <br />IGLESIAS, PENALOZA, REYNA, SARMIENTO <br />SOLORIO, VILLEGAS <br />Executive Director, Authority General Counsel, <br />Recording Secretary <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Input" for description.) <br />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendation on Consent <br />Calendar Items:1 through 2. <br />1. SPECIAL MEETING MINUTES OF DECEMBER 18, 2018 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDED ACTION. <br />2. EXCUSED ABSENCES <br />RECOMMENDED ACTION. <br />Approve Minutes. <br />Excuse absent Housing Authority Member(s). <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <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 />RECOMMENDEDACTION.• 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 '/2E. <br />Santa Ana Blvd (APN: 398-303-04 / 398-303-05 / 398-303-06 / 398-303-07) for the <br />HOUSING AUTHORITY AGENDA 3 <br />JANUARY 15, 2019 <br />