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1. <br />2. <br />3. <br />CITY OF SANTANA <br />HOUSING AUTHORITY SPECIAL MEETING <br />AUGUST 20, 2019 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS: <br />IGLESIAS, PENALOZA, SARMIENTO SOLORIO, <br />VILLEGAS, WARD 4 AUTHORITY MEMBER <br />VACANT <br />Executive Director, Authority General Counsel, Recording <br />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 3. <br />REGULAR MEETING MINUTES OF JULY 2, 2019 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDED ACTION.• <br />EXCUSED ABSENCES <br />RECOMMENDEDACTION.- <br />Approve Minutes. <br />Excuse absent Housing Authority Member(s). <br />RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />APRIL 2019 — JUNE 2019 {STRATEGIC PLAN NO. 5,31 <br />RECOMMENDEDACTION.• Receive and file the Quarterly Report for the Housing Choice <br />Voucher Program for the period of April 2019 — June 2019. <br />*** END OF CONSENT CALENDAR *** <br />HOUSING AUTHORITY AGENDA 3 AUGUST 20, 2019 <br />