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CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br />February 6, 2018 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br />Interim Executive Director, Authority General Counsel, <br />Recording Secretary <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Input" for description.) <br />CONSENT CALENDAR <br />RECOMMENDED ACTION Approve staff recommendation on Consent Calendar <br />Items: 1 through 4. <br />1. MEETING MINUTES OF JANUARY 16, 2018 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDED ACTION.- Approve Minutes. <br />2. EXCUSED ABSENCES <br />RECOMMENDED ACTION: Excuse absent Housing Authority Members. <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />OCTOBER 2017 — DECEMBER 2017 {STRATEGIC PLAN NO. 51 <br />RECOMMENDED ACTION.- Receive and File <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4,11 <br />RECOMMENDED ACTION. • Receive and File <br />*** END OF CONSENT CALENDAR *** <br />HOUSING AUTHORITY AGENDA 3 February 6, 2018 <br />