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1. Authorize the Executive Director of the Housing Authority to execute a cooperative agreement between the City of Santa Ana and the Housing Authority of the City of Santa Ana in the amount of $425,000 for aone-year term for the implementation of the Tenant-Based Rental Assistance Program, subject to non- substantive changes approved by the Executive Director and Authority General Counsel. 2. Authorize the Executive Director of the Housing Authority to execute a cooperative agreement with AIDS Service Foundation Orange County in an amount not to exceed $12,000 for aone-year term to administer the wait list for the Tenant-Based Rental Assis#ance Program, subject to non-substantive changes approved by the Executive Director and Authority General Counsel. MOTION: Villasef"ior SECOND: Reyna VOTE: AYES: Bist, Reyna, Stroud, Vasquez, Verino, Villasenor (6} NOES: None (0} ABSTAIN: None (0} ABSENT: None (d} Chairperson Vasquez disclosed that she had contacted Alexis McCoy of the Public Law Center, asked if sire was aware of the HOPWA program and invited her to this meeting. Ms. McCoy, in turn, contacted the director of AIDS Services Foundation, learned that the director was aware of the HOPWA program and received positive feedback. This information was then reported back to Chairperson Vasquez. MISCELLANEOUS ADMINISTRATION 6. HISTORIC RESOURCES COMMISSION UPDATE -- Commissioner Stroud Commissioner Stroud's written report from the May 1 meeting noted; • that a study session on the Code of Ethics and Conduct was conducted by the City Attorney's office; • that the Historic Resources Commission voted to approve and categorize four homes as contributive; • that the application to place a Greenleaf Street home on the Santa Ana Register of Historical Properties was denied and continued for consideration at the June meeting. CRMC MINUTES 5 May 20, 2008