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1. REGULAR MEETING MINUTES OF APRIL 2, 2019 {STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse absent Housing Authority Member(s). <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM JANUARY <br />2019 — MARCH 2O19 {STRATEGIC PLAN NO. 51 <br />MOTION: Receive and file the Quarterly Report for the Housing Choice Voucher <br />Program for the period of January 2019 — March 2019. <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, 11 <br />MOTION: Receive and file. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br />5. APPROVE FIRST AMENDED AND RESTATED PHASE II MEMORANDUM OF <br />UNDERSTANDING WITH CO -LOCATED PARTNER ORGANIZATIONS AT THE <br />WORK CENTER LOCATED AT 801 W. CIVIC CENTER DRIVE AND AUTHORIZE <br />REIMBURSEMENT FROM PARTNERS IN THE ESTIMATED AMOUNT OF <br />$1,280,530 {STRATEGIC PLAN NO. 2, 4} <br />At its regular meeting on September 20, 2018, by a vote of 12:0:1 (Baetz abstained <br />and Korthuis, Luviano, Perez, Ruiz and Sanchez absent) the Workforce Development <br />Board approved the recommended action: <br />HOUSING AUTHORITY MOTION: <br />1. Authorize the Executive Director and Recording Secretary to execute a <br />First Amended and Restated Phase II Memorandum of Understanding <br />with the Santa Ana Workforce Development Board which outlines the <br />sharing of resources and expenses associated with the operations of a <br />HOUSING AUTHORITY AGENDA 2 MAY 7, 2019 <br />M <br />