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DRAFT MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br />AUGUST 20, 2019 <br />CALL TO ORDER - CHAIRPERSON PULIDO <br />Mayor Pulido recessed the City Council meeting and called the Housing Authority meeting <br />to order at 9:18 p.m. <br />AUTHORITY MEMBERS Present: <br />Chair Pulido <br />Chair Pro Tern Villegas <br />Iglesias <br />Penaloza <br />Sarmiento <br />Solorio <br />AUTHORITY MEMBERS Absent: <br />Ward 4 is vacant as of Friday, March 1, 2019. <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST — None. <br />CONSENT CALENDAR <br />MOT/ON: Approve staff recommendation on Consent Calendar Items: 1 through 3. <br />1. REGULAR MEETING MINUTES OF JULY 2, 2019 {STRATEGIC <br />PLAN NO. 5, 11 <br />2. EXCUSED ABSENCES <br />3. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING <br />CHOICE VOUCHER PROGRAM APRIL 2019 — JUNE 2019 <br />{STRATEGIC PLAN NO. 5, 31 <br />Councilmember Sarmiento motioned to approve consent calendar items 1 through 3, <br />seconded by Mayor Pulido. <br />MOTION: Councilmember SECOND: Mayor Pulido <br />Sarmiento <br />HOUSING AUTHORITY DRAFT MINUTES 1 AUGUST 20, 2019 <br />1-1 <br />