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ABSENT: None (0) <br />2. <br />REGULAR MEETING OF APRIL 2, 2012. <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES - NONE <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR ITEM <br />3. <br />FUNDING ALLOCATIONS FOR THE HOUSING OPPORTUNITIES FOR <br />PERSONS WITH AIDS PROGRAM FISCAL YEAR 2012-2013 <br />Recommended action approved by the Community Redevelopment and <br />Housing Commission on April 17, 2012 , by a vote of 6:0 (Reyes absent). <br />MOTION: <br />a) 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 amount of $600,000 for a one- <br />year term for the implementation of the Housing Opportunities for <br />Persons with AIDS Tenant-Based Rental Assistance Program, subject <br />to non-substantive changes approved by the Executive Director and <br />Authority General Counsel. <br />b) Authorize the Executive Director of the Housing Authority to execute a <br />cooperative agreement with AIDS Service Foundation Orange County in <br />an amount not to exceed $12,000 for a one-year term to administer the <br />wait list for the Tenant-Based Rental Assistance Program, subject to <br />non-substantive changes approved by the Executive Director and <br />Authority General Counsel. <br />MOTION: Alvarez SECOND: Bustamante <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />HOUSING AUTHORITY MINUTES 2 MAY 7, 2012