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1. REGULAR MEETING OF MAY 3, 2010. <br /> <br /> Approve Minutes <br />MOTION: <br /> <br /> <br /> <br />2. EXCUSED ABSENCES None <br /> <br /> <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE <br />DIRECTOR <br /> <br /> Receive and file. <br />MOTION: <br /> <br /> <br /> <br />4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: <br />JANUARY-MARCH 2010 <br /> <br /> Receive and file. <br />MOTION: <br /> <br /> <br /> <br />5. FUNDING ALLOCATIONS FOR THE U.S. DEPARTMENT OF HOUSING AND <br />URBAN DEVELOPMENT HOUSING OPPORTUNITIES FOR PERSONS WITH <br />AIDS PROGRAM FISCAL YEAR 2010 2011 <br /> <br />: <br /> MOTION <br /> <br />1. <br />Authorize the Executive Director of the Housing Authority to execute the <br />attached cooperative agreement between the City of Santa Ana and the <br />Housing Authority of the City of Santa Ana in the amount of $600,000 for a one- <br />year term for the implementation of the Tenant-Based Rental Assistance <br />Program, subject to non-substantive changes approved by the Executive <br />Director and Authority General Counsel. <br /> <br />2. Authorize the Executive Director of the Housing Authority to execute the <br />attached cooperative agreement with AIDS Service Foundation Orange County <br />in an amount not to exceed $12,000 for a one-year term to administer the wait <br />list for the Tenant-Based Rental Assistance Program, subject to non- <br />substantive changes approved by the Executive Director and Authority <br />General Counsel. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />COMMENTS <br /> <br />6. HOUSING AUTHORITY MEMBER COMMENTS - None <br /> <br /> <br />ADJOURNED <br /> 7:46 P.M. <br /> <br />HOUSING AUTHORITY MINUTES 2 JUNE 7, 2010 <br />