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CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br />SEPTEMBER 6, 2016 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS <br />SARMIENTO, A MZCUA, BENAVIDES, <br />MARTINEZ, REYNA, TINAJERO <br />City Manager, Authority General Counsel, Recording <br />Secretary <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Input" for description.) <br />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendation on Consent Calendar <br />Items: 1 through 2. <br />REGULAR MEETING MINUTES OF AUGUST 2, 2016 {STRATEGIC PLAN NO. 5, <br />1) <br />RECOMMENDED ACTION. Approve Minutes. <br />2. EXCUSED ABSENCES <br />RECOMMENDED ACTION. Excuse Housing Authority Members absent. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. MEMORANDUM OF AGREEMENT FOR INTER JURISDICTIONAL MOBILITY <br />{STRATEGIC PLAN NO. 4, 11 <br />RECOMMENDEDACTION.• 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. <br />HOUSING AUTHORITY AGENDA 3 SEPTEMBER 6, 2016 <br />