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HOUSING AUTHORITY AGENDA 3 DECEMBER 4, 2018 <br />CITY OF SANTA NA <br />HOUSING AUTHORITY REGULAR MEETING <br />DECEMBER 4, 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 />CONSENT CALENDAR <br /> <br />R ECOM M E N DED ACTION : Approve staff recommendation on Consent Calendar <br />Items: 1 through 2. <br /> <br />1. SPECIAL MEETING MINUTES OF NOVEMBER 20, 2018 {STRATEGIC PLAN NO. 5, 1} <br /> <br />RECOMMENDED ACTION : Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION : Excuse absent Housing Authority Member(s). <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />COMMENTS <br /> <br />3. HOUSING AUTHORITY MEMBER COMMENTS <br /> <br />AT THIS TIME Housing Authority members may comment on non-agenda matters <br />and ask questions of or give directions to staff. NO action may be taken on non-agenda <br />items unless authorized by law. <br /> <br /> <br />ADJOURNMENT