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1. <br />2. <br />3. <br />CITY OF SANTANA <br />HOUSING AUTHORITY SPECIAL MEETING <br />DECEMBER 17, 2019 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS: <br />B A C E RRA, IGLESIAS, PENALOZA, <br />SARMIENTO, S O L O RI O, VII T.EGAS <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 <br />Calendar Items 1 through 3. <br />REGULAR MEETING MINUTES OF OCTOBER 1, 2019 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDEDACTION.• Approve Minutes. <br />REGULAR MEETING MINUTES OF NOVEMBER 5, 2019 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDEDACTION.- <br />EXCUSED ABSENCES <br />RECOMMENDED ACTION. <br />Approve Minutes. <br />Excuse absent Housing Authority Member(s). <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br />4. JOINT SESSION - RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT FOR <br />FY 2018-19 — LOW AND MODERATE INCOME HOUSING ASSET FUND {STRATEGIC <br />PLAN NO. 5, 11 <br />RECOMMENDEDACTION.- <br />HOUSING AUTHORITY AGENDA 3 DECEMBER 17, 2019 <br />