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DRAFT MINUTES OF THE REGULAR MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br />December 3, 2019 <br />HOUSING AUTHORITY BOARD MEMBERS: BACERRA, IGLESIAS, PENALOZA, <br />SARMIENTO, SOLORIO, VILLEGAS <br />CALL TO ORDER - CHAIRPERSON PULIDO <br />Chairperson Pulido called the meeting to order at 10:00 p.m. <br />AUTHORITY MEMBERS Present: <br />Chairperson Pulido <br />Chair Pro Tern Villegas <br />Authority Member Bacerra <br />Authority Member Iglesias <br />Authority Member Penaloza <br />Authority Member Solorio <br />AUTHORITY MEMBERS Absent: <br />Authority Member Sarmiento <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer <br />to page 2 "Public Input" for description.) <br />None. <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendation on Consent Calendar Items 1 through 2. <br />1. EXCUSED ABSENCES <br />Authority Member Sarmiento is excused. <br />2. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING <br />CHOICE VOUCHER PROGRAM JULY 2019 - SEPTEMBER 2019 <br />{STRATEGIC PLAN NO. 5,31 <br />MOTION to approve recommendation Approve staff recommendation on Consent Calendar <br />Items 1 through 2; and excuse the absence of Authority Member Sarmiento. <br />DRAFT HOUSING AUTHORITY MINUTES 1 DECEMBER 3, 2019 <br />1-1 <br />