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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 />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 through 3. <br />1. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />2. Approve minutes of the Housing Authority regular meeting of September 6, 2022, the <br />special meeting of November 15, 2022, and the regular meetings of February 7, 2023, <br />May 2, 2023, and June 6, 2023. <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />3. Approve a pre -commitment of $2,021,319 in Homeless Housing, Assistance and <br />Prevention funds, and eight (8) project -based vouchers for Illumination Foundation for <br />the development of the Intergenerational Housing Project located at 918 N. Bewley <br />Street (Contingent upon approval of City Council agenda item no. 14) <br />City Council 21 7/18/2023 <br />