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1. REGULAR MEETING OF SEPTEMBER 3, 2013 <br />MOTION: Approve Minutes <br />2. EXCUSED ABSENCE <br />MOTION: Excuse the absence of Agency Member Amezcua. <br />* ** END OF CONSENT CALENDAR * ** <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY <br />AGENCY <br />3. SUBSTANTIAL AMENDMENTS TO NEIGHBORHOOD STABILIZATION <br />PROGRAMS 2 & 3 AND LOAN AGREEMENT WITH 815 N HARBOR, LP <br />The Community Redevelopment and Housing Commission at its regular <br />meeting on September 3, 2013, by a vote of 5 -0 (Aguinaga, Verino <br />absent) conducted a public hearing and approved the recommended <br />actions. <br />MOTION: Authorize the Executive Director of the Housing Authority <br />or designee, contingent upon approval by the U.S. Department of <br />Housing and Urban Development, to complete and execute the <br />Project -Based Vouchers (PBV) Agreement to Enter into Housing <br />Assistance Payments Contract and, after construction of the 815 N. <br />Harbor project, to complete and execute the PBV Housing <br />Assistance Payment Contract between the Housing Authority of the <br />City of Santa Ana and 815 N Harbor, LP for up to eight PBV's, and <br />other necessary documents, for the implementation of project -based <br />vouchers of the 815 N. Harbor project. <br />MOTION: Tinajero SECOND: Benavides <br />VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Amezcua (1) <br />HOUSING AUTHORITY MINUTES 2 SEPTEMBER 16, 2013 <br />