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HOUSING AUTHORITY AGENDA 3 APRIL 2, 2019 <br />CITY OF SANTA NA <br />HOUSING AUTHORITY REGULAR MEETING <br />APRIL 2, 2019 <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br />HOUSING AUTHORITY BOARD MEMBERS <br />IGLESIAS, PENALOZA, 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 /> <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. SPECIAL MEETING MINUTES OF MARCH 19, 2019 {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: <br />Iglesias, Sarmiento (2). <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 and ask <br />questions of or give directions to staff. NO action may be taken on non-agenda items unless <br />authorized by law. <br /> <br /> <br />ADJOURNMENT