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HOUSING AUTHORITY AGENDA 3 DECEMBER 18, 2018 <br />CITY OF SANTA NA <br />HOUSING AUTHORITY SPECIAL MEETING <br />DECEMBER 18, 2018 <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br />HOUSING AUTHORITY BOARD MEMBERS <br />IGLESIAS, PENALOZA, REYNA, SARMIENTO <br />SOLORIO, 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 <br />Calendar Items: 1 through 2. <br /> <br />1. REGULAR MEETING MINUTES OF DECEMBER 4, 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 />BUSINESS CALENDAR <br /> <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br /> <br />3. RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT FOR <br />FY 2017-18 – LOW AND MODERATE INCOME HOUSING ASSET FUND <br />{STRATEGIC PLAN NO. 5, 1} <br /> <br />RECOMMENDED ACTION : Receive and file. <br /> <br /> <br />