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1. REGULAR MEETING MINUTES OF JANUARY 7, 2014; FEBRUARY 4, 2014; <br />AND SPECIAL MEETING MINUTES OF MARCH 4, 2014; AND MARCH 18, <br />2014 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES — None <br />3. QUARTRLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE <br />DIRECTOR <br />MOTION: Receive and file. <br />* ** END OF CONSENT CALENDAR * ** <br />BUSINESS CALENDAR <br />4. SUBMISSION OF THE HOUSING AUTHORITY ANNUAL PLAN AND <br />ADMINISTRATIVE PLAN REVISION TO THE UNITED STATES DEPARTMENT <br />OF HOUSING AND URBAN DEVELOPMENT <br />Recommended action approved by the Community Redevelopment and Housing <br />Commission on March 17, 2014 by a vote of 5:0. <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2014 -005 - A RESOLUTION OF THE HOUSING <br />AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE ANNUAL <br />PLAN AND REVISION OF THE ADMINISTRATIVE PLAN FOR FISCAL <br />YEAR 2014 -2015 <br />2. Approve the revisions to the Administrative Plan and authorize <br />submission to the Department of Housing and Urban Development. <br />MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />SECOND: Tinajero <br />Amezcua, Benavides, <br />Sarmiento, Tinajero (7) <br />None (0) <br />Martinez, Pulido, Reyna, <br />HOUSING AUTHORITY MINUTES 4 APRIL 1, 2014 <br />