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HOUSING AUTHORITY AGENDA 3 JULY 5, 2016 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br /> <br />JULY 5, 2016 <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 />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTIONS: Approve staff recommendation on Consent Calendar <br /> Items: 1 through 2. <br /> <br /> 1. SPECIAL MEETING MINUTES OF JUNE 21, 2016 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br /> 2. EXCUSED ABSENCES <br /> <br /> RECOMMENDED ACTION: Excuse absence of Authority Member Tinajero <br />from the July 5, 2016 Housing Authority Regular Meeting. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />JOINT SESSIONS OF THE HOUSING AUTHORITY AND THE CITY COUNCIL <br /> <br />3. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW <br />INSTRUCTIONS FOR 1126-1146 E. WASHINGTON AVE [NON-GENERAL <br />FUND] {STRATEGIC PLAN NO. 6, 1C, 1E, 1G} - Public Works Agency <br /> <br />Legal Notice published in the Orange County Register on June 23, 2016 and June 30, 2016. <br />