Laserfiche WebLink
HOUSING AUTHORITY AGENDA 3 SEPTEMBER 6, 2016 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br /> <br />SEPTEMBER 6, 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 />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTION: Approve staff recommendation on Consent Calendar <br /> Items: 1 through 2. <br /> <br /> 1. REGULAR MEETING MINUTES OF AUGUST 2, 2016 {STRATEGIC PLAN NO. 5, <br />1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> 2. EXCUSED ABSENCES <br /> <br /> RECOMMENDED ACTION: Excuse Housing Authority Members absent. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br />3. MEMORANDUM OF AGREEMENT FOR INTER-JURISDICTIONAL MOBILITY <br />{STRATEGIC PLAN NO. 4, 1} <br /> <br /> RECOMMENDED ACTION: Authorize the Executive Director to execute a <br />Memorandum of Agreement for Inter-Jurisdictional Mobility with the Orange <br />County Housing Authority and Anaheim Housing Authority effective October 1, <br />2016 through August 31, 2021, subject to non-substantive changes approved by the <br />Executive Director and the Housing Authority General Counsel.