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1. REGULAR MEETING MINUTES OF FEBRUARY 3, 2015 <br /> MOTION: Approve Minutes. <br /> 2. EXCUSED ABSENCES <br /> MOTION: Excuse Housing Authority Members absent. <br /> *** END OF CONSENT CALENDAR *** <br /> BUSINESS CALENDAR <br /> 3. SUBMISSION OF THE HOUSING AUTHORITY FIVE YEAR/ANNUAL PLAN <br /> AND ADMINISTRATIVE PLAN REVISION {STRATEGIC PLAN NO. 5, 3} <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: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: None (0) <br /> HOUSING AUTHORITY MINUTES 2 MARCH 3, 2015 <br />