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2. <br />3. <br />4. <br />CITY OF SANTANA <br />HOUSING AUTHORITY REGULAR MEETING <br />FEBRUARY 4, 2020 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS: <br />B A C E RRA, IGLESLAS, PENALOZA, <br />SARMIENTO, S O L O RI O, VIL 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 />SPECIAL MEETING MINUTES OF JANUARY 21, 2020 {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDEDACTION.- <br />EXCUSED ABSENCES <br />RECOMMENDEDACTION.- <br />Approve Minutes. <br />Excuse absent Housing Authority Member(s). <br />RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />OCTOBER 2019 TO DECEMBER 2019 {STRATEGIC PLAN NO. 5, 31 <br />RECOMMENDEDACTION.• Receive and file the Quarterly Report for the Housing Choice <br />Voucher Program for the period of October 2019 to December 2019. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />ADOPT RESOLUTION ESTABLISHING EXECUTIVE DIRECTOR'S CONTRACT AUTHORITY <br />UP TO $50,000 FOR THE HOUSING AUTHORITY {STRATEGIC PLAN NO. 5, 11 <br />RECOMMENDEDACTION.• Adopt a resolution establishing the authority of the Executive <br />Director to execute contracts in an amount not to exceed $50,000, thus mirroring the 2019 approved <br />limits of the City Manager. <br />HOUSING AUTHORITY AGENDA 3 FEBRUARY 4, 2020 <br />