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Home My WebLink About AGENDA_2010-04-05 HOUSING AUTHORITY MEETING AGENDA APRIL 5, 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 1 Authority 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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MINUTES OF THE REGULAR MEETING OF MARCH 1, 2010. Approve Minutes. RECOMMENDED ACTION: 2. EXCUSED ABSENCES Excuse Housing Authority Members absent. RECOMMENDED ACTION: REPORTS 3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: OCTOBER 2009 DECEMBER 2009 Receive and file. RECOMMENDED ACTION: *** END OF CONSENT CALENDAR *** HOUSING AUTHORITY AGENDA 3 APRIL 5, 2010 BUSINESS CALENDAR BUSINESS CALENDAR RESOLUTIONS 4. HOUSING AUTHORITY FIVE-YEAR PLAN (COMMUNITY DEVELOPMENT AGENCY) Housing Authority : Adopt a resolution. RECOMMENDED ACTION A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE FIVE YEAR PLAN FOR FISCAL YEARS 2010-2014. JOINT SESSIONS 5. JOINT ITEM WITH CITY COUNCIL - AMENDMENT TO AGREEMENT WITH THE SANTA ANA HOUSING AUTHORITY FOR TENANT-BASED RENTAL ASSISTANCE PROGRAM Community Development Agency Recommended action approved by the Community Redevelopment and Housing Commission on March 16, 2010, by a vote of 4-0 (Villaseñor absent) CITY COUNCIL : Authorize the City Manager and the Clerk of the RECOMMENDED ACTION Council to execute the attached amendment to the cooperative agreement, subject to non-substantive changes approved by the City Manager and City Attorney. AGMT Execute an amendment between the City of Santa Ana and the Santa Ana Housing Authority adding an additional $110,000 for a total of $610,000 for the Housing Opportunities for Persons with AIDS (HOPWA) tenant-based rental assistance program HOUSING AUTHORITY : Authorize the Executive Director of the Housing RECOMMENDED ACTION Authority to execute the attached amendment to the cooperative agreement, subject to non-substantive changes approved by the Executive Director and Authority General Counsel. HOUSING AUTHORITY AGENDA 4 APRIL 5, 2010 AGMT Execute an amendment between the City of Santa Ana and the Santa Ana Housing Authority adding an additional $110,000 for a total of $610,000 for the tenant- based rental assistance program 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 5 APRIL 5, 2010