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HOUSING AUTHORITY AGENDA 3 FEBRUARY 21, 2017 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br /> <br />FEBRUARY 21, 2017 <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 />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTION: Approve staff recommendation on Consent Calendar <br /> Items: 1 through 2. <br /> <br /> 1. REGULAR MEETING MINUTES OF FEBRUARY 7, 2017 {STRATEGIC PLAN NO. <br />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 />BUSINESS CALENDAR <br /> <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY <br /> <br /> 3. CITY OF SANTA ANA CONDITIONAL LOAN AGREEMENT AND HOUSING <br />SUCCESSOR AGENCY LOAN AGREEMENT WITH AMCAL MULTI-HOUSING, <br />INC. FOR THE FIRST STREET APARTMENTS PROJECT; AND APPROPRIATION <br />ADJUSTMENTS FOR LOAN AGREEMENTS {STRATEGIC PLAN NO. 5, 3C} <br /> <br /> Consideration of matter continued from the February 7, 2017 City Council meeting by a <br /> vote of 6-0 (Villegas absent). <br />