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CITY OF SANTA NA <br />HOUSING AUTHORITY SPECIAL MEETING <br />AUGUST 21, 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. SPECIAL MEETING MINUTES OF JULY 17, 2018 }STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDEDACTION.• Approve Minutes. <br />2. EXCUSED ABSENCES <br />RECOMMENDEDACTION.• Excuse absent Housing Authority Member(s). <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM APRIL 2018 <br />—JUNE 2018 {STRATEGIC PLAN NO. 51 <br />RECOMMENDEDACTION.• Recommend that the Housing Authority receive and <br />file the Quarterly Report for the Housing Choice Voucher Program for the period of <br />April 2018 — June 2018. <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS ENTERED <br />INTO BY THE EXECUTIVE DIRECTOR }STRATEGIC PLAN NO. 4, 1 } <br />RECOMMENDED ACTION. • Receive and file. <br />*** END OF CONSENT CALENDAR *** <br />HOUSING AUTHORITY AGENDA 3 AUGUST 21, 2018 <br />