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