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1 <br />2 <br />REGULAR MEETING OF MARCH 7, 2011. <br />MOTION: Approve Minutes <br />EXCUSED ABSENCES - None <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3 <br />PROJECT-BASED VOUCHERS AGREEMENTS WITH VISTA DEL RIO HOUSING <br />PARTNERS, L.P. <br />Recommended action approved by the Community Redevelopment and Housing <br />Commission on March 15, 2011, by a 6:0 vote. <br />MOTION: Authorize the Executive Director of the Housing Authority or designee, <br />Contingent upon approval by the U. S. Department of Housing and Urban <br />Development, to complete and execute the Project-Based Vouchers (PBV) <br />Agreement to Enter into Housing Assistance Payments Contract and, after <br />construction of the Vista Del Rio Project, to complete and execute the PBV <br />Housing Assistance Payments Contract between the Housing Authority of the <br />City of Santa Ana and Vista Del Rio Housing Partners, L.P. for up to ten PBVs, <br />and other necessary documents for the implementation of project-based <br />vouchers for the Vista Del Rio project. <br />MOTION: Benavides SECOND: Bustamante <br />VOTE: AYES: Benavides, Martinez, Sarmiento, Tinajero (4) <br />NOES: Alvarez, Bustamante, Pulido (3) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />COMMENTS <br />4 <br />HOUSING AUTHORITY MEMBER COMMENTS - None <br />ADJOURNED - 8:41 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 MARCH 21, 2011