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HOUSING AUTHORITY MINUTES 2 MARCH 1, 2016 <br /> 1. REGULAR MEETING MINUTES OF FEBRUARY 2, 2016 {STRATEGIC PLAN <br />NO. 5, 1} <br /> <br /> MOTION: Approve Minutes. <br /> <br /> <br /> 2. EXCUSED ABSENCES <br /> <br /> MOTION: Excuse Housing Authority Members Amezcua and Sarmiento. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BBUUSSIINNEESSSS CCAALLEENNDDAARR IITTEEMM <br /> <br /> <br />3. PROJECT-BASED VOUCHER AWARD FOR GUEST HOUSE LP <br />{STRATEGIC PLAN NO 5,3} <br /> <br /> Council discussion ensued. Councilmember Benavides asked how many units <br />to serve limited number of project based vouchers; City making commitment to <br />serve underpriviledged; requested comprehensive presentation on homeless <br />services; important to engage community and non-profit organization. <br /> <br /> Councilmember Martinez thanked staff; need to consider permanent solutions. <br /> <br /> MOTION: <br /> <br /> 1. Approve the award of 71 project-based vouchers to Guest House LP <br />for a project located at 2151 E. 1st Street, Santa Ana, CA 92705 to <br />serve chronically homeless individuals and families; <br /> <br /> 2. Authorize the Executive Director of the Housing Authority or designee <br />to execute a Project-Based Vouchers Housing Assistance Payments <br />Contract between the Housing Authority of the City of Santa Ana and <br />Guest House LP to create 71 permanent supportive housing units to <br />serve chronically homeless individuals and families. <br /> <br /> MOTION: Martinez SECOND: Tinajero <br /> <br /> VOTE: AYES: Benavides, Martinez, Reyna, Pulido, Tinajero (5) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Amezcua, Sarmiento (3)