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<br />Basic Housing Authority Meeting <br />Information <br /> <br />Five-Year Strategic Plan (2014-2019) <br /> Detailed information at: http://www.santa-ana.org/strategic-planning/ <br /> <br />Vision, Mission and Guiding Principles - <br />The City of Santa Ana is committed to achieving a shared vision for the organization and its <br />community. The vision, mission and guiding principles (values) are the result of a thoughtful and inclusive process designed to set <br />the City and organization on a course that meets the challenges of today and tomorrow. <br /> <br />Vision - The dynamic center of Orange County which is acclaimed for our: •Investment in youth •Safe and healthy community <br />•Neighborhood pride •Thriving economic climate •Enriched and diverse culture •Quality government services <br /> <br />Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic <br />environment, opportunities for our youth, and a high quality of life for residents.” <br /> <br />Guiding Principles <br />•Collaboration •Efficiency •Equity •Excellence •Fiscal Responsibility •Innovation •Transparency <br /> <br />Strategic Plan Goals/Objectives/Strategies: <br /> Goal 1 - Community Safety <br /> Goal 2 - Youth, Education, Recreation <br /> Goal 3 - Economic Development <br /> Goal 4 - City Financial Stability <br /> Goal 5 - Community Health, Livability, Engagement & Sustainability <br /> Goal 6 - Community Facilities & Infrastructure <br /> Goal 7 - Team Santa Ana <br />********* <br /> <br />Code of Ethics and Conduct <br /> - The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment <br />to the City Charter which established the Code of Ethics and Conduct for elected officials and members of appointed boards, <br />commissions, and committees to assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s <br />webpage. The following are the core values expressed: Integrity · Honesty · Responsibility · Fairness · Accountability · Respect · <br />Efficiency <br /> <br />Agenda Information - <br />The agenda descriptions provide the public with a general summary of the items of business to be considered by <br />the Authority. The Authority is not limited in any way by the “Recommended Action” and may take any action which the Authority <br />deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed <br />on the agenda. <br /> <br />Public Comments/Public Input <br /> - Pursuant to Government Code Sec. 54954.3, the public may address the Housing Authority and any <br />other legislative body scheduled to meet on same day and time on any and all matters within the City of Santa Ana's jurisdiction. <br /> <br /> At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The <br />public will be given the opportunity to speak on any and all matters contained on any of the Consent Calendar and Business <br />Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public <br />shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All <br />requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public <br />Comments begin. Speaker forms will be available at the meeting. <br /> <br />REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT <br /> <br />PERMISSION OF THE CHAIR. <br /> When speaking, all persons addressing the Legislative Body shall follow the rules of decorum as <br />detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and <br />order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. <br /> <br />Consent Calendar - <br />All matters listed under the Consent Calendar are considered to be routine by the Housing Authority and will be <br />enacted by one motion without discussion unless a member of the Authority “pulls” an item(s) from the consent calendar for a <br />separate vote. <br /> <br />Senate Bill 343 <br /> - As required by Senate Bill 343, any non-confidential writings or documents provided to a majority of the Housing <br />Authority members regarding any item on this agenda will be made available for public inspection in the Clerk of the Council Office <br />during normal business hours. <br /> <br />Agenda & Minutes <br /> - Staff reports and documents relating to each agenda item are on file in the Office of the Clerk of the Council and <br />are available for public inspection during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Thursday and alternate <br />Fridays. The Clerk’s office is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana, California, (714)647-6520. <br />Authority meeting agendas, staff reports, and Minutes are available the Friday before an Authority meeting at the following website <br />address: www.santa-ana.org <br /> <br />Televised Meeting Schedule <br /> - All regular meetings will be televised and available for viewing on the City’s cable channel. Meetings <br />Time Warner Cable <br />held in the Council Chamber or other designated locations which are televised live on CTV3 will be cablecast <br />Mondays at 6:00 p.m., Tuesdays immediately following the meeting at 9:00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1:00 <br />p.m. Meetings held in locations that do not have a live cable feed will be videotaped and shown on CTV3 the day after the meeting. <br /> DVD copies of the meetings for loan will be available for public circulation at the Santa Ana Main Library the day after a meeting. <br />HOUSING AUTHORITY AGENDA 2 OCTOBER 6, 2015 <br /> <br />