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<br />BUSINESS CALENDAR <br /> <br />Motion: <br /> <br />1. Authorize the Executive Director of the Housing Authority to <br />execute the attached cooperative agreement between the City <br />of Santa Ana and the Housing Authority of the City of Santa <br />Ana in the amount of $425,000 for a one-year term for the <br />implementation of the Tenant-Based Rental Assistance <br />Program, subject to non-substantive changes approved by the <br />Executive Director and Authority General Counsel. <br /> <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 <br />$12,000 for a one-year term to administer the wait list for the <br />Tenant-Based Rental Assistance Program, subject to non- <br />substantive changes approved by the Executive Director and <br />Authority General Counsel. <br /> <br />COMMENTS <br /> <br />5. <br /> <br />HOUSING AUTHORITY MEMBER COMMENTS - None <br /> <br />ADJOURNMENT - 9:20 p.m. <br /> <br />~~(~ <br /> <br />~V' Patricia E. Healy <br />Recording Secretary <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />3 <br /> <br />JUNE 2, 2008 <br />