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SPECIAL HOUSING AUTHORITY <br />CALL TO ORDER <br />ATTENDANCE Authority Members <br />Vice Chair <br />Chair <br />Acting City Manager <br />City Attorney <br />Recording Secretary <br />ROLL CALL <br />Phil Bacerra <br />Johnathan Ryan Hernandez <br />Jessie Lopez <br />David Penaloza <br />Benjamin Vazquez <br />Thai Viet Phan <br />Valerie Amezcua <br />Alvaro Nunez <br />Sonia R. Carvalho <br />Jennifer L. Hall <br />ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA <br />PUBLIC COMMENTS — Members of the public may address Housing Authority on items on the <br />Housing Authority agenda. <br />I CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar Items: 1 and 3 and waive reading of all resolutions and <br />ordinances. <br />1. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />2. Minutes from the Regular Meeting of June 4, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />3. Amended and Restated Regulatory Agreement for the Rehabilitation of Garden Court <br />Apartments Located at 300 East Santa Ana Boulevard, Santa Ana, CA 92701 <br />Department(s): Community Development Agency <br />Recommended Action: 1. Authorize the Executive Director to consent to the termination of <br />the Original Agreement in order for the Acting City Manager to execute the Amended and <br />Restated Agreement Containing Affordable Housing Covenants with Orange Housing <br />Development Corporation for the rehabilitation of Garden Court Apartments located at 300 <br />Page 18 7/16/2024 <br />