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1. REGULAR MEETING OF APRIL 1, 2013 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES - None <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br />MOTION: Receive and file the Quarterly Report of Contracts entered <br />into between January 1, 2013 and March 31, 2013, valued at $25,000 <br />and less. <br />*** END OF CONSENT CALENDAR *** <br />JOINT SESSION OF THE Cf iY COUNCIL AND THE HOUSING AUTHORITY AGENCY (Considered <br />earlier and concurrent with City Council Meeting) <br />4 JOINT ACTION BY THE CITY COUNCIL / HOUSING AUTHORITY - <br />FUNDING ALLOCATIONS FOR THE HOUSING OPPORTUNITIES FOR <br />PERSONS WITH AIDS PROGRAM FISCAL YEAR 2013 - 2014 - <br />Community Development Agency <br />At its regular meeting on April 16, 2013, by a vote of 7:0 the Community <br />Redevelopment and Housing Commission approved the recommended <br />actions. <br />MOTION <br />1. Authorize the Executive Director of the Housing Authority to <br />execute a cooperative agreement, subject to non-substantive <br />changes approved by the Executive Director and Authority <br />General Counsel. <br />AGMT - Between the City of Santa Ana and the Housing Authority of <br />the City of Santa Ana in the amount of $600,000 for a one-year term <br />for the implementation of the Housing Opportunities for Persons with <br />AIDS Tenant-Based Rental Assistance Program <br />2. Authorize the Executive Director of the Housing Authority to <br />execute a cooperative agreement, subject to non-substantive <br />changes approved by the Executive Director and Authority <br />General Counsel. <br />HOUSING AUTHORITY MINUTES 2 MAY 6, 2013