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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 SECOND: Tinajero <br /> VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br /> Sarmiento, Tinajero (7) <br /> NOES: None (0) <br /> HOUSING AUTHORITY MINUTES 4 APRIL 1, 2014 <br />