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SPECIAL HOUSING AUTHORITY <br />CALL TO ORDER <br />ATTENDANCE Authority Members <br />Vice Chair <br />Chair <br />City Manager <br />City Attorney <br />Clerk of the Council <br />Phil Bacerra <br />Johnathan Ryan Hernandez <br />Jessie Lopez <br />Nelida Mendoza <br />Thai Viet Phan <br />David Penaloza <br />Vicente Sarmiento <br />Kristine Ridge <br />Sonia R. Carvalho <br />Daisy Gomez <br />PUBLIC COMMENTS — Members of the public may address Housing Authority on items on <br />the Special Housing Authority agenda. <br />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Item: 1. <br />1. Excused Absences <br />Department(s): Clerk of the Council Office <br />Recommended Action: Excuse absent members. <br />**END OF CONSENT CALENDAR** <br />I BUSINESS CALENDAR <br />JOINT SESSION OF THE CITY COUNCIL AND HOUSING AUTHORITY <br />2. Approve Agreements with Keyser Marston Associates, David Paul Rosen & <br />Associates, and RSG, Inc. for On -Call Affordable Housing Financial, Analytical and <br />Advisory Services on an As —Needed Basis in a Shared Amount not to exceed <br />$250,000 <br />Department(s): Community Development Agency <br />Page 16 11/16/2021 <br />