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HOUSING AUTHORITY AGENDA 3 AUGUST 21, 2018 <br />CITY OF SANTA NA <br />HOUSING AUTHORITY SPECIAL MEETING <br />AUGUST 21, 2018 <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br />HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br /> <br />Executive Director, Authority General Counsel, <br />Recording Secretary <br /> <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 />R ECOM M E N DED ACTION : Approve staff recommendation on Consent Calendar Items: 1 <br />through 4. <br /> <br />1. SPECIAL MEETING MINUTES OF JULY 17, 2018 {STRATEGIC PLAN NO. 5, 1} <br /> <br />RECOMMENDED ACTION : Approve Minutes. <br /> <br />2. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION : Excuse absent Housing Authority Member(s). <br /> <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM APRIL 2018 <br />– JUNE 2018 {STRATEGIC PLAN NO. 5} <br /> <br />RECOMMENDED ACTION: Recommend that the Housing Authority receive and <br />file the Quarterly Report for the Housing Choice Voucher Program for the period of <br />April 2018 – June 2018. <br /> <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS ENTERED <br />INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, 1} <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />