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CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br />MAY 1, 2018 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br />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 Items: 1 <br />through 4. <br />1. REGULAR MEETING MINUTES OF APRIL 3, 2018 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDEDACTION.• Approve Minutes. <br />2. EXCUSED ABSENCES <br />RECOMMENDEDACTION.• Excuse absent Housing Authority Members. <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM JANUARY <br />2018 — MARCH 2018 {STRATEGIC PLAN NO. 51 <br />RECOMMENDEDACTION.• Receive and file the Quarterly Report for the <br />Housing Choice Voucher Program for the period of January 2018 — March 2018. <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS ENTERED <br />INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, 11 <br />RECOMMENDEDACTION.• Receive and file. <br />*** END OF CONSENT CALENDAR *** <br />HOUSING AUTHORITY AGENDA 3 MAY 1, 2018 <br />