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1. Excused Absences <br />Department(s): Clerk of the Council Office <br />Recommended Action: Excuse the absent members. <br />2. First Amendment to the Agreement with National Credit Reporting for Criminal <br />Background Checks to add an Additional $50,000 and Extend the Term of the <br />Agreement by Two Years (Non -General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the Executive Director of the Housing Authority to <br />execute a First Amendment to the Agreement with National Credit Reporting to conduct <br />criminal background checks for Housing Choice Voucher Program applicants and <br />participants in order to add additional compensation in the amount of $50,000 and <br />extend the term from July 31, 2022 to June 30, 2024. <br />3. Approve a pre -commitment of $5,256,327 in HOME - American Rescue Plan funds, <br />$484,000 in Inclusionary Housing Funds, twenty-five (25) project -based vouchers, a <br />Density Bonus Agreement, and loan forgiveness for Jamboree Housing Corporation <br />and WISEPIace for the development of the WISEPIace Permanent Supportive Housing <br />project located at 1411 N. Broadway. (Contingent upon approval of City Council Item <br /># 62) <br />Department(s): Community Development Agency <br />Recommended Action: Approve an award of twenty-five (25) project -based vouchers <br />and authorize the Executive Director of the Housing Authority to execute an Agreement <br />to Enter into a Project -Based Vouchers Housing Assistance Payments Contract with <br />Jamboree and WISEPIace for the development of the WISEPIace Permanent <br />Supportive Housing project located at 1411 N. Broadway, Santa Ana, CA 92706, (APN <br />398-523-04), subject to non -substantive changes approved by the Executive Director of <br />the Housing Authority and Authority General Counsel. <br />4. Renew Memorandum of Understanding with required Workforce Innovation and <br />Opportunity Act (WIOA) Partners (Contingent upon approval of City Council Item <br />#33.) <br />Department(s): Community Development Agency <br />Recommended Action: 1. Authorize the Executive Director and Recording Secretary <br />to execute a Memorandum of Understanding with the Santa Ana Workforce <br />Development Board which outlines the sharing of resources and expenses associated <br />with the operations of a comprehensive one stop center for a one-year term expiring <br />June 30, 2023 and payment to the City of Santa Ana in an estimated amount of $8,054 <br />subject to non -substantive changes approved by the Executive Director and Authority <br />General Council. <br />2. Authorize the Executive Director and Recording Secretary to execute non - <br />City Council 34 6/21/2022 <br />