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HOUSING AUTHORITY AGENDA 3 DECEMBER 15, 2015 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br /> <br />DECEMBER 15, 2015 <br /> <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />SARMIENTO, AMEZCUA, BENAVIDES, <br />MARTINEZ, REYNA, TINAJERO <br /> <br /> City Manager, Authority General Counsel, Recording <br />Secretary <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br /> <br /> <br /> <br /> <br /> <br /> RECOMMENDED ACTION : Approve staff recommendation on Consent Calendar <br />Items 1 through 2. <br /> <br />1. REGULAR MEETING MINUTES OF DECEMBER 1, 2015 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br />2. EXCUSED ABSENCES <br /> <br /> RECOMMENDED ACTION: Excuse Housing Authority Members absent. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br /> <br /> <br /> <br />3. PROJECT-BASED VOUCHER AWARD FOR FLOWER TERRACE APARTMENTS <br />{STRATEGIC PLAN NO. 5} <br /> <br /> RECOMMENDED ACTION S : <br /> <br />1. Approve the award of 57 project-based vouchers to Flower Terrace Apartments, a <br />senior-citizen complex, located at 1401 N Flower Street, Santa Ana, CA 92706. <br /> <br />2. Authorize the Executive Director of the Housing Authority to execute a Project-Based <br />Voucher Housing Assistance Payments Contract for up to 57 project-based vouchers. <br />CCOONNSSEENNTT CCAALLEENNDDAARR <br />BBUUSSIINNEESSSS CCAALLEENNDDAARR