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BUSINESS CALENDAR <br />Recommended action approved by the Community Redevelopment <br />and Housing Commission on July 3, 2007 by a vote of 6:0 (Villasenor, <br />absent). <br />Motion: <br />1. Direct the Authority General Counsel to prepare and authorize the <br />Executive Director of the Housing Authority to execute an agreement <br />between the City of Santa Ana and the Housing Authority of the City of <br />Santa Ana in the amount of $530,000 for the implementation of the <br />Tenant-Based Rental Assistance Program. <br />2. Direct the Authority General Counsel to prepare and authorize the <br />Executive Director of the Housing Authority to execute an agreement <br />with AIDS Service Foundation Orange County in an amount not to <br />exceed $12,000 to administer the wait list for the Tenant-Based <br />Rental Assistance Program. <br />MOTION: Alvarez <br />VOTE: AYES <br />SECOND: Martinez <br />Alvarez, Bustamante <br />Sarmiento, Tinajero (6) <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />None (0) <br />None (0) <br />Benavides (1) <br />HOUSING AUTHORITY SESSION <br />COMMENTS <br />5. PUBLIC COMMENTS -None <br />Martinez, Pulido, <br />6. HOUSING AUTHORITY MEMBER COMMENTS -None <br />ADJOURNMENT - 7:18 P.M. <br />Patricia E. Healy <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 3 JULY 16, 2007 <br />