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1. REGULAR MEETING MINUTES OF AUGUST 2, 2016 {STRATEGIC PLAN <br />NO. 5, 1) <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Members absent. <br />3. MEMORANDUM OF AGREEMENT FOR INTER - JURISDICTIONAL MOBILITY <br />{STRATEGIC PLAN NO. 4, 11 <br />MOTION: Authorize the Executive Director to execute a Memorandum <br />of Agreement for Inter - Jurisdictional Mobility with the Orange County <br />Housing Authority and Anaheim Housing Authority effective October 1, <br />2016 through August 31, 2021, subject to non- substantive changes <br />approved by the Executive Director and the Housing Authority General <br />Counsel. <br />4. REQUEST FOR PROPOSALS FOR AFFORDABLE HOUSING <br />DEVELOPMENT AT 1126 -1146 E. WASHINGTON AVENUE (APN # 398 -092- <br />14) (STRATEGIC PLAN NO. 5,3) <br />MOTION: Authorize the Housing Authority of the City of Santa Ana, <br />acting as the Housing Successor Agency to the former Redevelopment <br />Agency of the City of Santa Ana, to issue a Request for Proposals for the <br />development of an affordable housing project on the agency -owned <br />parcel located at 1126 — 1146 E. Washington Avenue (APN # 398 - 092 -14). <br />5. PUBLIC HEARING - AGREEMENT FOR SALE OF REAL PROPERTY AND <br />ESCROW INSTRUCTIONS FOR 542 E. CENTRAL AVENUE (APN # 016 -082- <br />48) {STRATEGIC PLAN NO. 5, 3) <br />Legal Notice published in the Orange County Reporter on August 26, 2016 and <br />September 2, 2016. <br />Chair Pulido opened the Hearing. There were no speakers and the Hearing <br />Closed with no further discussion. <br />MOTION: <br />1. Adopt a resolution making certain findings with respect to the <br />consideration to be received by the Housing Authority as the Housing <br />HOUSING AUTHORITY MINUTES 2 SEPTEMBER 6, 2016 <br />