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HOUSING AUTHORITY 2 May 16, 2023 <br />PUBLIC COMMENTS – Members of the public may address Housing Authority on items <br />on the Housing Authority agenda. <br />MINUTES: No public comments were received regarding the Housing Authority <br />agenda. <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 and 2. <br />MINUTES: Authority Member Phan requested that the motion related to Item No. 2 be <br />consistent with the action taken for City Council Consent Calendar Agenda Item No. 16 <br />approved earlier on the same date, to approve the recommended action for Item No. 2, <br />amending the scope of services for the consultant agreement with Keyser Marston <br />Associates, Inc. to not allow for services related to financial policies. <br />MOTION: Authority Member Phan moved to approve staff recommendations on <br />the following Consent Calendar Items: 1 and 2, as amended, seconded by <br />Councilmember Bacerra. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER <br />HERNANDEZ, AUTHORITY MEMBER PENALOZA, <br />AUTHORITY MEMBER PHAN, AUTHORITY MEMBER <br />VAZQUEZ, VICE CHAIR LOPEZ, CHAIR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 - Pass <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, <br />Inc., David Paul Rosen & Associates, and RSG, Inc. for On­Call Affordable <br />Housing Financial, Analytical, and Advisory Services on an As–Needed Basis in <br />a Shared Amount not to exceed $500,000 (related to City Council Agenda Item <br />No. 16) <br />Department(s): Community Development Agency <br />CONSENT CALENDAR