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HOUSING AUTHORITY AGENDA 3 MARCH 6, 2018 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br /> <br />March 6, 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 /> <br />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTION: Approve staff recommendation on Consent Calendar <br /> Items: 1 through 4. <br /> <br />1. MEETING MINUTES OF FEBRUARY 6, 2018 {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 />JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br /> <br />3. APPROVE AMENDMENTS TO PROMISSORY NOTES WITH C&C <br />DEVELOPMENT COMPANY AND ORANGE HOUSING DEVELOPMENT <br />CORPORATION FOR ROSS & DURANT, WILSHIRE & MINNIE, TOWNSEND & <br />RAITT, 1410 N. DURANT, LACY & RAITT, AND 326 S. GARNSEY AFFORDABLE <br />HOUSING DEVELOPMENTS {STRATEGIC PLAN NO. 5, 3} – Community <br />Development Agency <br /> <br />