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CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br />NOVEMBER 20, 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 3. <br />1. REGULAR MEETING MINUTES OF OCTOBER 2, 2018 {STRATEGIC PLAN NO. 5, 11 <br />2. <br />9 <br />RECOMMENDEDACTION.• Approve Minutes. <br />EXCUSED ABSENCES <br />RECOMMENDEDACTION.• Excuse absent Housing Authority Member(s). <br />QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM JULY 2018 <br />— SEPTEMBER 2018 {STRATEGIC PLAN NO. 51 <br />RECOMMENDEDACTION.• Receive and file the Quarterly Report for the <br />Housing Choice Voucher Program for the period of July 2018 — September 2018. <br />*** END OF CONSENT CALENDAR *** <br />HOUSING AUTHORITY 3 NOVEMBER 20, 2018 <br />