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DRAFT MINUTES OF THE REGULAR MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br />January 21, 2020 <br />HOUSING AUTHORITY SPECIAL MEETING - JANUARY 21, 2020 <br />CALL TO ORDER - CHAIRPERSON PULIDO <br />COUNCILMEMBERS Present: <br />Mayor Pulido <br />Mayor Pro Tern Villegas <br />Councilmember Iglesias <br />Councilmember Penaloza <br />Councilmember Solorio <br />Councilmember Bacerra <br />COUNCILMEMBERS Absent: <br />Councilmember Sarmiento <br />STAFF Present: <br />Mayor Pulido called the Housing Authority session meeting on January 22, 2020, at 12:10 <br />a.m. <br />HOUSING AUTHORITY BOARD MEMBERS: BACERRA, IGLESIAS, PENALOZA, <br />SARMIENTO, SOLORIO, VILLEGAS <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer <br />to page 2 "Public Input" for description.) <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendation on Consent Calendar Items 1 through 3. <br />1. MEETING MINUTES OF DECEMBER 3, 2019 {STRATEGIC PLAN <br />NO. 5, 11 <br />2. SPECIAL MEETING MINUTES OF DECEMBER 17, 2019 <br />{STRATEGIC PLAN NO. 5, 1) <br />3. EXCUSED ABSENCES <br />Excuse Housing Authority Member Sarmiento. <br />1-1 <br />