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Recommend that the Housing Authority: <br />1. Authorize the Executive Director of the Housing Authority to <br />execute a cooperative agreement between the City of Santa Ana <br />and the Housing Authority of the City of Santa Ana in the amount of <br />$425,000 for aone-year term for the implementation of the Tenant- <br />Based Rental Assistance Program, subject to non-substantive <br />changes approved by the Executive Director and Authority General <br />Counsel. <br />2. Authorize the Executive Director of the Housing Authority to <br />execute a cooperative agreement with AIDS Service Foundation <br />Orange County in an amount not to exceed $12,000 for aone-year <br />term to administer the wait list for the Tenant-Based Rental <br />Assistance Program, subject to non-substantive changes approved <br />by the Executive Director and Authority General Counsel. <br />MISCELLANEOUS ADMINISTRATION <br />6. HISTORIC RESOURCES UPDATE -Commissioner Glen Stroud <br />7. EXCUSED ABSENCES <br />COMMENTS <br />8. PUBLIC COMMENTS <br />AT THIS TIME the members of the public may address the Community <br />Redevelopment and Housing Commission members regarding any non-agenda <br />items within the subject matter jurisdiction of the Commission. NO action may <br />be taken on non-agenda items unless 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 Commission. <br />9. STAFF MEMBER COMMENTS <br />AT THIS TIME City staff members may address the Community Redevelopment <br />and Housing Commission members regarding any non-agenda items within the <br />subject matter jurisdiction of the Commission. NO action may be taken on non- <br />agenda items unless authorized by law. <br />CRHC AGENDA 5 MAY 20, 2008 <br />