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1. <br />2. <br />3. <br />CITY OF SANTANA <br />HOUSING AUTHORITY REGULAR MEETING <br />OCTOBER 1, 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 />Item: 1 through 2. <br />SPECIAL MEETING MINUTES OF AUGUST 20, 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 />*** END OF CONSENT CALENDAR *** <br />COMMENTS <br />HOUSING AUTHORITY MEMBER COMMENTS <br />AT THIS TIME Housing Authority members may comment on non -agenda matters and ask questions <br />of or give directions to staff. NO action may be taken on non -agenda items unless authorized by law. <br />ADJOURNMENT <br />HOUSING AUTHORITY AGENDA 3 OCTOBER 1, 2019 <br />