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the Executive Director of the Housing Authority and Authority General Counsel. <br />2. Authorize the Executive Director of the Housing Authority to execute a First <br />Amendment to the FYI Special Fees Agreement with the Orange County United Way to <br />extend the Agreement for an additional two-year term from July 1, 2023 to June 30, <br />2025, subject to non -substantive changes approved by the Executive Director of the <br />Housing Authority and Authority General Counsel. <br />**END OF CONSENT CALENDAR** <br />I BUSINESS CALENDAR <br />3. Public Hearing: Approve the Fiscal Year 2023-24 Housing Authority Annual Plan <br />Legal Notice published in the Orange County Register, La Opinion, and Nguoi Viet on <br />April 7, 2023. <br />Department(s): Community Development Agency <br />Recommended Action: 1. Conduct a public hearing in consideration of the <br />approval and submission of the Fiscal Year 2023-24 Housing Authority Annual Plan to <br />the U.S. Department of Housing and Urban Development. <br />2. Adopt a resolution approving the Fiscal Year 2023-24 Housing Authority Annual <br />Plan and authorize the Executive Director of the Housing Authority to submit the Annual <br />Plan to the U.S. Department of Housing and Urban Development. <br />RESOLUTION NO. 2023-XXX A RESOLUTION OF THE HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA APPROVING THE SUBMISSION OF THE ANNUAL PLAN <br />FOR FISCAL YEAR 2023-2024 <br />**END OF BUSINESS CALENDAR** <br />HOUSING AUTHORITY MEMBER COMMENTS <br />ADJOURNMENT — Adjourn the Housing Authority meeting. <br />City Council 26 6/6/2023 <br />