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1. REGULAR MEETING MINUTES OF DECEMBER 6, 2016 {STRATEGIC PLAN NO. <br />5, 1) <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES - NONE <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />JOINT SESSION OF THE HOUSING AUTHORITY AND CITY COUNCIL (Considered earlier <br />in the meeting) <br />3. APPROVAL OF CONDITIONAL LOAN COMMITMENT AND AWARD OF $6,195,000 <br />OF AFFORDABLE HOUSING FUNDS TO AMCAL MULTI -HOUSING, INC FOR THE <br />FIRST STREET APARTMENTS PROJECT {STRATEGIC PLAN NO. 5, 3C} <br />MOTION: <br />1. Award $6,195,000 in Housing Successor Agency funds to AMCAL Multi - <br />Housing, Inc for the First Street Apartments Project located at 1440 East <br />First Street in Santa Ana as provided in the pre -commitment letter. <br />2. Authorize the City Manager/Executive Director and the City Attorney to <br />draft loan agreements for future Housing Authority consideration in an <br />amount not to exceed $6,195,000 for the First Street Apartments Project. <br />MOTION: Tinajero SECOND: Solorio <br />VOTE: AYES: Sarmiento, Solorio, Tinajero, Villegas (4) <br />NOES: Martinez, Pulido (2) <br />ABSTAIN: None (0) <br />ABSENT: Benavides(1) <br />4. HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2015-2016 — LOW <br />AND MODERATE INCOME HOUSING ASSET {STRATEGIC PLAN NO. 5, 11 <br />HOUSING AUTHORITY MINUTES 2 DECEMBER 20, 2016 <br />