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<br />1. REGULAR MEETING MINUTES OF APRIL 7, 2015{STRATEGIC PLAN NO. 5, <br />1} <br /> <br />MOTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />MOTION: Excuse Housing Authority Members absent <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br />3. QUARTERLY REORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />(JANUARY-MARCH 2015){STRATEGIC PLAN NO. 5, 3} <br /> <br /> MOTION: Receive and file. <br /> <br /> MOTION: Martinez SECOND: Benavides <br /> <br /> VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna, Tinajero <br />(6) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Sarmiento (1) <br /> <br /> <br /> <br />4. PROJECT BASED VOUCHERS ALLOCATIONS{STRATEGIC PLAN NO. 5, 3} <br /> <br /> MOTION: <br /> <br />1. Approve allocations of project based vouchers based on the two <br />recommended projects located at 815 N. Harbor Boulevard by 815 N. Harbor, <br />LP and 1440 E. First Street by AMCAL Multi-Housing Two, LLC. <br /> <br />2. AGMT - Authorize the Executive Director of the Housing Authority or <br />designee, contingent upon approval by the U.S. Department of Housing and <br />Urban Development, to complete and execute the Project Based Vouchers <br />Agreement to Enter into Housing Assistance Payments Contract once the <br />awarded projects have received Planning Approval within 24 months of May <br />5, 2015. <br />HOUSING AUTHORITY MINUTES 2 MAY 5, 2015