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HOUSING AUTHORITY AGENDA 3 JANUARY 16, 2018 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br /> <br />JANUARY 16, 2018 <br /> <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br /> <br /> Interim Executive Director, Authority General Counsel, <br />Recording Secretary <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTION: Approve staff recommendation on Consent Calendar <br /> Items: 1 through 2. <br /> <br />1. MEETING MINUTES OF DECEMBER 19, 2017 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION: Excuse absent Housing Authority Members. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />3. HOUSING SUCCESSOR AGENCY FUNDS LOAN AGREEMENT WITH AMCAL <br />MULTI-HOUSING, INC FOR $8,522,740 FOR THE FIRST STREET APARTMENTS <br />PROJECT {STRATEGIC PLAN NO. 5, 3C} <br /> <br />RECOMMENDED ACTION: 1) Authorize the City Manager, acting as the <br />Executive Director of the Housing Authority of the City of Santa Ana, or his or her <br />designee to execute a Loan Agreement with AMCAL Multi-Housing, Inc. for <br />$8,522,740 in Housing Successor Agency Funds to create 69 units of affordable <br />housing at 1440 East First Street in Santa Ana, subject to non-substantive changes <br />approved by the City Manager and Authority General Counsel. <br />