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Department(s): City Clerk's Office <br />Recommended Action: 1. Appoint Josephine Mendoza nominated by Mayor Pro <br />Tern Lopez to the Rental Housing Board as a Mobilehome Tenant Representative for a <br />full term expiring in 2027 and administer the Oath of Office. (Pursuant to SAMC Sec. 2- <br />236(a), requires five affirmative votes) <br />2. Appoint Tracy La nominated by Councilmember Vazquez to the Rental Housing <br />Board as an At -Large Member with no financial interest in and no ownership of <br />incoming -generating rental housing for a full term expiring in 2027 and administer the <br />Oath of Office. (Pursuant to SAMC Sec. 2-236(a), requires five affirmative votes) <br />8. Minutes from the Regular Meetings of February 7, 2023 and February 21, 2023, and <br />from the Special Closed Session and Regular Meetings of March 7, 2023 and March <br />21, 2023. <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />9. Quarterly Report for Housing Division Projects and Activities for the period of July 1, <br />2023 to September 30, 2023 <br />Department(s): Community Development Agency <br />Recommended Action: Receive and file the Quarterly Report for Housing Division <br />projects and activities for the period of July 1, 2023 to September 30, 2023. <br />10. Approve Release of Nonprofit Community Development Block Grant Application for <br />Fiscal Years 2024-26 <br />Department(s): Community Development Agency <br />Recommended Action: Approve the release of Nonprofit Community Development <br />Block Grant Application for Fiscal Years 2024-26. <br />11. Approve an Appropriation Adjustment Accepting the 2022 Proposition 69 — DNA <br />Identification Funds and Award Purchase Order to Foster + Freeman for Crime-lite <br />AUTO Camera Kits for the Santa Ana Police Department in the amount of $113,462 <br />(Specification No.23-161) (Non -General Fund and General Fund) <br />Department(s): Police Department <br />Recommended Action: 1. Approve an appropriation adjustment recognizing <br />$103,500 in the Police Special Revenue account and appropriate same to <br />expenditure account. (Requires five affirmative votes) <br />2. Authorize a one-time purchase and payment of Purchase Order to Foster + <br />Freeman for three Crime-lite AUTO camera kits in the amount of $113,462, subject to <br />non -substantive changes approved by the City Manager and City Attorney. <br />Page 8 11 /7/2023 <br />