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REGULAR MEETING OF APRIL 4, 2011. <br />2 <br />Motion: Approve Minutes <br />EXCUSED ABSENCES <br />Motion: Excuse Housing Authority Chair Pulido. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3 <br />FUNDING ALLOCATIONS FOR THE HOUSING OPPORTUNITIES FOR <br />PERSONS WITH AIDS PROGRAM FISCAL YEAR 2011-2012 <br />Motion: <br />Authorize the Executive Director of the Housing Authority to execute a <br />cooperative agreement between the City of Santa Ana and the Housing <br />Authority of the City of Santa Ana in the estimated amount of $600,000 <br />for a one-year term for the implementation of the Housing Opportunities <br />for Persons with AIDS Tenant-Based Rental Assistance Program, <br />subject to non-substantive changes approved by the Executive Director <br />and Authority General Counsel. <br />2. Authorize the Executive Director of the Housing Authority to execute a <br />cooperative agreement with AIDS Service Foundation Orange County in <br />an estimated amount not to exceed $12,000 for a one-year term to <br />administer the wait list for the Tenant-Based Rental Assistance <br />Program, subject to non-substantive changes approved by the <br />Executive Director and Authority General Counsel. <br />MOTION: Benavides SECOND: Sarmiento <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido (1) <br />COMMENTS <br />HOUSING AUTHORITY MINUTES 2 MAY 2, 2011