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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 Housing Authority on items on <br />the 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. Extension of Agreements with the Orange County United Way to Continue to <br />Administer Special Fees from the U.S. Department of Housing and Urban <br />Development for the Veterans Affairs Supportive Housing (HUD-VASH) and Foster <br />Youth to Independence (FYI) Programs <br />Department(s): Community Development Agency <br />Recommended Action: 1. Authorize the Executive Director of the Housing Authority <br />to execute a First Amendment to the HUD-VASH Special Fees Agreement with the <br />Orange County United Way to extend the Agreement for an additional two-year term <br />from July 1, 2023 to June 30, 2025, subject to non -substantive changes approved by <br />Page 25 6/6/2023 <br />