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1. REGULAR SPECIAL MEETING MINUTES OF FEBRUARY 2, 2016 <br />{STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Members Amezcua and Sarmiento. <br />* ** END OF CONSENT CALENDAR * ** <br />BUSINESS CALENDAR ITEM <br />3. PROJECT -BASED VOUCHER AWARD FOR GUEST HOUSE LP <br />{STRATEGIC PLAN NO 5,3} <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 />Councilmember Martinez thanked staff; need to consider permanent solutions. <br />MOTION: <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 />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 />MOTION: Martinez <br />VOTE: AYES <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Tinajero <br />Benavides, Martinez, Reyna, Pulido, Tinajero (5) <br />None (0) <br />None (0) <br />Amezcua, Sarmiento (3) <br />HOUSING AUTHORITY MINUTES 2 MARCH 1, 2016 <br />