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1. REGULAR MEETING OF DECEMBER 3, 202 <br />MOTION: Approve Minutes <br />2. EXCUSED ABSENCES-None <br />MOTION: Excuse the absence of Housing Authority Members Amezcua and <br />Benavides. <br />*** END OF CONSENT CALENDAR *** <br />REGULAR BUSINESS ITEM <br />CONVENED A JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING <br />AUTHORITY <br />3 JOINT ACTION BY THE CITY COUNCIL l HOUSING AUTHORITY - <br />EXCLUSIVE NEGOTIATING AGREEMENT FOR REGIONAL <br />TRANSPORTATION CENTER AND HOUSING AUTHORITY <br />PROPERTIES; AND CONTRACT AMENDMENT WITH KEYSER <br />MARSTON ASSOCIATES -Community Development Agency <br />Continued from the November 19, 2012 City Council Meeting by a 4-3 <br />vote (Alvarez, Bustamante and Pulido voted "No"}. <br />MOTION: Authorize the Executive Director and Recording Secretary <br />to execute an Exclusive Negotiating Agreement, subject to non- <br />substantive changes approved by the Executive Director, City <br />Manager and respective attorneys. <br />AGMT -Between the City of Santa Ana, Housing Authority of the City of <br />Santa Ana, and Santa Ana Station District, LLC for the Santa Ana <br />Regional Transportation Center and related Authority property <br />MOTION: Sarmiento SECOND: Tinajero <br />VOTE: AYES: Pulido, Reyna, Sarmiento, Tinajero (4} <br />NOES: None (0) <br />ABSTAIN: None (0} <br />ABSENT: Amezcua, Benavides, Martinez (3) <br />HOUSING AUTHORITY MINUTES 2 JANUARY 7, 203 <br />