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HOUSING AUTHORITY <br />CALL TO ORDER <br />ATTENDANCE Authority Members <br />Vice Chair <br />Chair <br />Interim 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 />Tom Hatch <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 3 and waive readings for resolutions and <br />ordinances. <br />1. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />2. Minutes of the Special Meeting of May 16, 2023 and the Regular Meeting of November <br />7, 2023 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />3. Approve an Agreement with Iron Mountain Information Management, LLC for Document <br />Storage for the Housing Authority, Community Development Agency and Finance & <br />Management Services Agency(General Fund and Non -General Fund) <br />Page 15 12/5/2023 <br />