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1 <br />2 <br />REGULAR MEETING OF NOVEMBER 19, 2012 <br />MOTION: Approve Minutes <br />EXCUSED ABSENCES - None <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR ITEMS <br />3 <br />HOUSING CHOICE VOUCHER FAMILY SELF SUFFICIENCY FY 2012 GRANT <br />MOTION: Authorize the Executive Director of the Housing Authority to <br />implement the Family Self-Sufficiency grant from the Department of <br />Housing and Urban Development in an amount not to exceed $69,000, <br />subject to non-substantive changes approved by the Executive Director <br />and Authority General Counsel. <br />AGMT - Between the Housing Authority of the City of Santa Ana and the <br />Department of Housing and Urban Development <br />MOTION: Benavides SECOND: Sarmiento <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez (1) <br />4 <br />AUTHORIZING THE ISSUANCE OF MULTI-FAMILY HOUSING REVENUE <br />BONDS FOR 1401 NORTH FLOWER STREET <br />MOTION: Adopt a resolution. <br />H.A. RESOLUTION NO. 2012-04 - A RESOLUTION OF THE HOUSING <br />AUTHORITY OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTION <br />AND DELIVERY OF MULTIFAMILY HOUSING REVENUE NOTES IN AN <br />AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $30,000,000 FOR THE <br />HOUSING AUTHORITY MINUTES 2 DECEMBER 3, 2012