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1 <br />2. <br />3. <br />REGULAR MEETING MINUTES OF FEBRUARY 3, 2015 <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Members absent. <br />* ** END OF CONSENT CALENDAR * ** <br />BUSINESS CALENDAR <br />SUBMISSION OF THE HOUSING AUTHORITY FIVE YEAR /ANNUAL PLAN <br />AND ADMINISTRATIVE PLAN REVISION {STRATEGIC PLAN NO. 5, 31 <br />Recommended action approved by the Community Redevelopment and Housing <br />Commission on February 25, 2015, by a vote of 4:0. <br />MOTION: <br />1. Adopt a resolution. <br />HA RESOLUTION NO. 2015 -001 - A RESOLUTION OF THE HOUSING <br />AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE FIVE <br />YEAR /ANNUAL PLAN TO THE UNITED STATES DEPARTMENT OF <br />HOUSING AND URBAN DEVELOPMENT. <br />2. Approve the revisions to the Administrative Plan and authorize <br />submission to the Department of Housing and Urban Development. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />None (0) <br />HOUSING AUTHORITY MINUTES 2 MARCH 3, 2015 <br />