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Department(s): Community Development Agency <br />Recommended Action: Approve an award of eight (8) project -based vouchers and <br />authorize the Executive Director of the Housing Authority to execute an Agreement to <br />Enter into a Project -Based Vouchers Housing Assistance Payments Contract with <br />Illumination Foundation for the development of the Intergenerational Housing project <br />located at 918 N. Bewley, Santa Ana, CA 92703, (APN 198-231-10), subject to non - <br />substantive changes approved by the Executive Director of the Housing Authority and <br />Authority General Counsel (includes determination that recommended action is <br />exempt from review under the California Environmental Quality Act (CEQA) pursuant <br />to Section 15194 (Affordable Housing Exemption), as this project meets all the <br />required criteria as a 100-percent afford ablelpermanent supportive housing <br />development). <br />MINUTES: Authority Member Phan reported a recusal on Item No. 3 as <br />Illumination Foundation is a client of her employer. Chair Amezcua and Authority <br />Member Bacerra recorded "no" votes on Item No. 3. <br />YES: 4 — Authority Member Hernandez, —Authority Member Penaloza, —Authority <br />Member Vazquez, —Vice Chair Lopez <br />NO: 2 — Authority Member Bacerra, - Chair Amezcua <br />ABSTAIN: 1 —Authority Member Phan <br />ABSENT: 0 <br />Status: 4-2— 1 — 0 — Pass <br />HOUSING AUTHORITY MEMBER COMMENTS <br />MINUTES: None <br />ADJOURNMENT — Adjourn the Housing Authority meeting. <br />MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at 12:06 A.M. on <br />July 19, 2023. <br />Respectfully submitted, <br />2etJennifer . all, MC <br />ary <br />HOUSING AUTHORITY 3 July 18, 2023 <br />