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MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES <br />REPORTS <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: <br />JANUARY 2008 -MARCH 2008 <br />Recommended Action: <br />Receive and file. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />4. FUNDING ALLOCATIONS FOR THE U.S. DEPARTMENT OF HOUSING AND <br />URBAN DEVELOPMENT HOUSING OPPORTUNITIES FOR PERSONS WITH <br />AIDS PROGRAM FISCAL YEAR 2008 - 2009 <br />Recommended Action: <br />Authorize the Executive Director of the Housing Authority to <br />execute the attached cooperative agreement between the City of <br />Santa Ana and the Housing Authority of the City of Santa Ana in the <br />amount of $425,000 for aone-year term for the implementation of <br />the Tenant-Based Rental Assistance Program, subject to non- <br />substantive changes approved by the Executive Director and <br />Authority General Counsel. <br />2. Authorize the Executive Director of the Housing Authority to <br />execute the attached cooperative agreement with AIDS Service <br />Foundation Orange County in an amount not to exceed $12,000 for <br />a one-year term to administer the wait list for the Tenant-Based <br />Rental Assistance Program, subject to non-substantive changes <br />approved by the Executive Director and Authority General Counsel. <br />HOUSING AUTHORITY AGENDA 4 JUNE 2, 2008 <br />