HOUSING AUTHORITY 1 June 16, 2026
DRAFT Minutes of the Special Meeting
of the Housing Authority
Santa Ana, California
June 16, 2026
CALL TO ORDER
MINUTES: Chair Amezcua called the Housing Authority Special Meeting to order at 7:43 P.M.
ATTENDANCE Authority Members Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
Thai Viet Phan
Benjamin Vazquez
Vice Chair David Penaloza
Chair Valerie Amezcua
City Manager Alvaro Nuñez
City Attorney Sonia R. Carvalho
Recording Secretary Jennifer L. Hall
ROLL CALL
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Chair Amezcua, Vice Chair Penaloza, and Authority Members Bacerra, Hernandez, Lopez, Phan, and Vazquez were present.
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 2 June 16, 2026
PUBLIC COMMENTS – Members of the public may address Housing Authority on items on the Housing Authority agenda.
MINUTES: None.
RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 through 3.
MINUTES: At 7:44 P.M., the Consent Calendar was considered.
MOTION: Authority Chair Amezcua moved to approve staff recommendations on the following Consent Calendar Items: 1 through 3, seconded by Authority Member Hernandez.
The motion carried, 7 – 0, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY
MEMBER PHAN, AUTHORITY MEMBER VAZQUEZ, VICE
CHAIR PENALOZA, CHAIR AMEZCUA
NONE
NONE
NONE
Status: 7 – 0 – Pass
1. Excused Absences
Department(s): City Clerk’s Office
Recommended Action: Excuse the absent members.
2. Minutes of the Special Meeting of May 19, 2026
Department(s): City Clerk’s Office
Recommended Action: Approve minutes.
3. Subordination Agreement and Lease Rider with the State of California Department of Housing and Community Development for FX Residences Department(s): Community Development Agency
Recommended Action:
1. Authorize the Executive Director of the Housing Authority to execute a Subordination Agreement with the State of California Department of Housing
CONSENT CALENDAR
HOUSING AUTHORITY 3 June 16, 2026
and Community Development (“HCD”) and Shelter Providers of Southern California, Inc. DBA HomeAid Orange County | Los Angeles (“HomeAid”) to subordinate the Housing Authority’s $1,656,947 loan to a $3,006,567 senior permanent loan from HCD for FX Residences (Agreement No. A-2026-089).
2. Authorize the Executive Director of the Housing Authority to execute a Lease Rider with HCD and HomeAid to induce / allow HCD to make a $3,006,567 senior permanent loan for FX Residences (Agreement No. A-2026-090). **END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None.
ADJOURNMENT – Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Housing Authority Special Meeting at 7:44 P.M.
Respectfully submitted:
__________________________
Jennifer L. Hall, CMC
Secretary