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HA Item 02 - HA Minutes from the Regular Adjourned and Special Meeting of July 15, 2025
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HA Item 02 - HA Minutes from the Regular Adjourned and Special Meeting of July 15, 2025
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8/13/2025 9:31:55 AM
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8/13/2025 8:19:40 AM
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Agenda Packet
Agency
Clerk of the Council
Item #
03
Date
8/19/2025
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<br />HOUSING AUTHORITY 3 July 15, 2025 <br /> <br />beginning July 15, 2025 through July 14, 2028, for an amount not -to-exceed <br />$150,000 for the entire Agreement (inclusive of renewal options). <br /> <br />4. Memorandum of Understanding the City of Santa Ana, the Santa Ana <br />Workforce Development Board, and the Santa Ana Housing Authority – <br />Workforce Innovation and Opportunity Act Partners (Contingent upon <br />approval of City Council Item #07) <br /> <br />Recommended Action: 1. Approve a Memorandum of Understanding with the City <br />of Santa Ana (City), the Santa Ana Workforce Development Board (SAWDB), and <br />the Santa Ana Housing Authority (SAHA) setting the terms for the sharing of <br />resources and expenses associated with the operations of a comprehensive one <br />stop center for a three-year term expiring June 30, 2028 and payment to the City of <br />Santa Ana in an estimated amount not to exceed $57,152 (Agreement No. A-2025- <br />116-02). <br /> <br />2. Authorize the Executive Director to execute amendments during the term that <br />adjust shared operational expenses and make non-substantive changes to comply <br />with changes in federal or state law; provided all other terms and conditions of the <br />MOU remain the same and approved by the City Attorney. <br /> <br />**END OF CONSENT CALENDAR** <br /> <br />BUSINESS CALENDAR <br /> <br />5. Approve an Update to the Housing Choice Voucher Administrative Plan to <br />Comply with the Housing Opportunity Through Modernization Act (Continued <br />from the Housing Authority meeting of July 1, 2025, Item No. 3) <br /> <br />Department(s): Community Development Agency <br /> <br />Recommended Action: Approve an update to the Housing Choice Voucher <br />Administrative Plan to comply with the Housing Opportunity Through Modernization <br />Act. <br /> <br />MINUTES: The business calendar was considered at 7:07 P.M. <br /> <br />MOTION: Chair Amezcua moved to approve the recommended action for <br />Business Calendar Item No. 5, seconded by Authority Member Bacerra. <br /> <br />The motion carried, 4-0-3, by the following roll call vote: <br />
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