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1. <br />2. <br />3. <br />4. <br />CITY OF SANTANA <br />HOUSING AUTHORITY SPECIAL MEETING <br />JANUARY 21, 2020 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS: <br />B A C E R RA , IGLESIAS, PENALOZA, <br />SARMIENTO, S O L O RI O, 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 <br />Calendar Items 1 through 3. <br />MEETING MINUTES OF DECEMBER 3, 2019 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDED ACTION.- Approve Minutes. <br />SPECIAL MEETING MINUTES OF DECEMBER 17, 2019 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDED ACTION.• <br />EXCUSED ABSENCES <br />RECOMMENDED ACTION. <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 <br />questions of or give directions to staff. NO action may be taken on non -agenda items unless <br />authorized by law. <br />ADJOURNMENT <br />HOUSING AUTHORITY AGENDA 3 JANUARY 21, 2020 <br />