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1 <br />2 <br />REGULAR MEETING OF MARCH 5, 2012. <br />MOTION: Approve Minutes <br />EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Chair Pulido from the April 2, 2012 <br />Meeting. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR ITEM <br />3. <br />HOUSING AUTHORITY ANNUAL PLAN AND ADMINISTRATIVE PLAN <br />REVISION <br />Recommended action approved by the Community Redevelopment and <br />Housing Commission on March 6, 2012, by a vote of 5:0 (Tuchler and Reyes <br />absent). <br />MOTION: <br />1. Adopt a resolution to approve and submit the Annual Plan to the United <br />States Department of Housing and Urban Development. <br />H.A. RESOLUTION NO. 2012-001 - A RESOLUTION OF THE HOUSING <br />AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE ANNUAL <br />PLAN AND REVISION OF THE ADMINISTRATIVE PLAN FOR FISCAL <br />YEAR 2012-2013 <br />2. Approve the revision of the Administrative Plan and the submission to the <br />Department of Housing and Urban Development. <br />MOTION: Bustamante SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />3. <br />ABSENT: Pulido (1) <br />HOUSING AUTHORITY MINUTES 2 APRIL 2, 2012