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HOUSING AUTHORITY 2 July 18, 2023 <br />PUBLIC COMMENTS – Members of the public may address Housing Authority on <br />items on the Housing Authority agenda. <br /> MINUTES: No public comments were received regarding the Housing Authority <br />agenda. <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 – 3. <br />Moved by Authority Member Hernandez, seconded by Chair Amezcua to <br />Approve Consent Calendar Items 1 through 3. <br />MINUTES: Authority Member Phan reported a recusal on Item No. 3 as Illumination <br />Foundation is a client of her employer. Chair Amezcua and Authority Member <br />Bacerra recorded “no” votes on Item No. 3. <br />YES: 7 – Authority Member Bacerra, – Authority Member Hernandez, – Authority Member <br />Penaloza, – Authority Member Phan, – Authority Member Vazquez, – Vice Chair Lopez, – <br />Chair Amezcua <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT: 0 <br />Status: 7 – 0 – 0 – 0 – Pass <br />1.Excused Absences <br />Department(s): City Clerk’s Office <br />Recommended Action: Excuse the absent members. <br />2.Approve minutes of the Housing Authority regular meeting of September 6, 2022, <br />the special meeting of November 15, 2022, and the regular meetings of February <br />7, 2023, May 2, 2023, and June 6, 2023. <br />Department(s): City Clerk’s Office <br />Recommended Action: Approve minutes. <br />3.Approve a pre-commitment of $2,021,319 in Homeless Housing, Assistance and <br />Prevention funds, and eight (8) project-based vouchers for Illumination Foundation <br />for the development of the Intergenerational Housing Project located at 918 N. <br />Bewley Street (Contingent upon approval of City Council agenda item no. 14) <br />Legal Notice published in the Orange County Register, La Opinion, and Nguoi Viet <br />on April 7, 2023. <br />CONSENT CALENDAR