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HOUSING AUTHORITY <br />CALL TO ORDER <br />ATTENDANCE Authority Members <br />Vice Chair <br />Chair <br />City Manager <br />City Attorney <br />Recording Secretary <br />ROLL CALL <br />Phil Bacerra <br />Johnathan Ryan Hernandez <br />David Penaloza <br />Thai Viet Phan <br />Benjamin Vazquez <br />Jessie Lopez <br />Valerie Amezcua <br />Kristine Ridge <br />Sonia R. Carvalho <br />Jennifer L. Hall <br />ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA <br />PUBLIC COMMENTS — Members of the public may address the Housing Authority on items <br />on the Special Housing Authority agenda. <br />I CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 and 2. <br />1. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />2. Approve a First Amendment to Agreements with Keyser Marston Associates, Inc., <br />David Paul Rosen & Associates, and RSG, Inc. for On -Call Affordable Housing <br />Financial, Analytical, and Advisory Services on an As —Needed Basis in a Shared <br />Amount not to exceed $500,000 (related to City Council Agenda Item No. 16) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the Executive Director to execute a First <br />Amendment to three joint on -call consultant agreements for affordable housing <br />financial, analytical, and advisory services with Keyser Marston Associates, Inc., David <br />Paul Rosen & Associates, and RSG, Inc., to add an additional $250,000 and to extend <br />City Council 18 5/16/2023 <br />