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SPECIAL HOUSING AUTHORITY AGENDA 3 MARCH 20, 2018 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br /> <br />March 20, 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 2. <br /> <br />1. MEETING MINUTES OF MARCH 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 />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br />JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br /> <br />3. ADOPT THE DRAFT AFFORDABLE HOUSING FUNDS POLICIES AND <br />PROCEDURES {STRATEGIC PLAN NO. 4, 5} – Community Development Agency <br /> <br />RECOMMENDED ACTION: Adopt the draft Affordable Housing Funds Policies <br />and Procedures, subject to non-substantive changes approved by the City Manager <br />and City Attorney. <br /> <br />