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<br />HOUSING AUTHORITY AGENDA 3 DECEMBER 20, 2016 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br /> <br />DECEMBER 20, 2016 <br /> <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <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 DECEMBER 6, 2016 {STRATEGIC PLAN <br />NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <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 />JOINT SESSIONS OF THE HOUSING AUTHORITY AND CITY COUNCIL <br /> <br /> 3. APPROVAL OF CONDITIONAL LOAN COMMITMENT AND AWARD OF <br />$6,195,000 OF AFFORDABLE HOUSING FUNDS TO AMCAL MULTI-HOUSING, <br />INC FOR THE FIRST STREET APARTMENTS PROJECT {STRATEGIC PLAN NO. <br />5, 3C} <br /> <br />