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BUSINESS CALENDAR <br />2. Direct the City Attorney to prepare and authorize the City Manager <br />and the Clerk of the Council to execute an agreement with the <br />County of Orange Health Care Agency in the amount of $774,650 to <br />provide supportive housing services to HIV/AIDS individuals in the <br />County of Orange. <br />Recommend that the Housing Authority: <br />Direct the Authority General Counsel to prepare and authorize the <br />Executive Director of the Housing Authority to execute an <br />agreement between the City of Santa Ana and the Housing Authority <br />of the City of Santa Ana in the amount of $530,000 for the <br />implementation of the Tenant-Based Rental Assistance Program. <br />2. Direct the Authority General Counsel to prepare and authorize the <br />Executive Director of the Housing Authority to execute an <br />agreement with AIDS Service Foundation Orange County in an <br />amount not to exceed $12,000 to administer the wait list for the <br />Tenant-Based Rental Assistance Program. <br />HOUSING AUTHORITY <br />SESSION <br />COMMENTS <br />5. PUBLIC COMMENTS <br />AT THIS TIME the members of the public may address the Housing Authority <br />members regarding any non-agenda items within the subject matter jurisdiction <br />of the Authority. NO action may be taken on non-agenda items unless <br />authorized by law. <br />WHEN SPEAKING, please state your name and address for the record. Limit <br />your remarks to three (3) minutes. The number of speakers and allotted time <br />may be limited at the discretion of the Authority. <br />6. HOUSING AUTHORITY MEMBER COMMENTS <br />AT THIS TIME Housing Authority members may comment on non-agenda <br />matters and ask questions of or give directions to staff. NO action may be <br />taken on non-agenda items unless authorized by law. <br />ADJOURNMENT - <br />HOUSING AUTHORITY AGENDA 4 JULY 16, 2007 <br />