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Home My WebLink About AGENDA_2010-06-07 HOUSING AUTHORITY MEETING AGENDA JUNE 7, 2010 CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, CA (Immediately following the Closed Session Meeting at 5:00 p.m.) TOBER 2, 2006 Miguel A. Pulido Chairperson Claudia C. Alvarez Carlos Bustamante Vice Chairperson Ward 5 Authority Member Ward 3 P. David Benavides Michele Martinez Authority Member Ward 4 Authority Member Ward 2 Vincent F. Sarmiento Sal Tinajero Authority Member Ward 1Authority Member Ward 6 Joseph W. Fletcher Cynthia J. Nelson Maria D. Huizar General CounselExecutive DirectorRecording Secretary If you need special assistance to participate in this Housing Authority meeting, please contact Ellen Smiley, the City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date to allow the City enough time to make reasonable arrangements for accessibility to this meeting. 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REGULAR MEETING OF FEBRUARY 1, 2010. Approve Minutes Recommended Action: 2. EXCUSED ABSENCES Excuse Housing Authority Members absent. Recommended Action: REPORTS 3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE DIRECTOR Recommended Action: Receive and file. HOUSING AUTHORITY AGENDA 3 JUNE 7, 2010 4.QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: JANUARY-MARCH 2010 Recommended Action: Receive and file. AGREEMENTS 5. FUNDING ALLOCATIONS FOR THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FISCAL YEAR 2010 2011 Recommended Action: 1. Authorize the Executive Director of the Housing Authority to execute the attached cooperative agreement between the City of Santa Ana and the Housing Authority of the City of Santa Ana in the amount of $600,000 for a one-year term for the implementation of the Tenant-Based Rental Assistance Program, subject to non-substantive changes approved by the Executive Director and Authority General Counsel. 2. Authorize the Executive Director of the Housing Authority to execute the attached cooperative agreement with AIDS Service Foundation Orange County in an amount not to exceed $12,000 for a one-year term to administer the wait list for the Tenant-Based Rental Assistance Program, subject to non- substantive changes approved by the Executive Director and Authority General Counsel. *** END OF CONSENT CALENDAR *** COMMENTS COMMENTS 6. HOUSING AUTHORITY MEMBER COMMENTS AT THIS TIME Housing Authority members may comment on non-agenda matters and ask questions of or give directions to staff. NO action may be taken on non-agenda items unless authorized by law. ADJOURNMENT HOUSING AUTHORITY AGENDA 4 JUNE 7, 2010