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TELECONFERENCE INFORMATION: <br />Pursuant to Government Code Section 54953(b), Mayor Pro Tern Lopez will participate in the meeting via <br />teleconference from Mayan Palace Riviera Maya Carretera Federal Kilomentro 48, Municipio de Solidaridad, <br />Playa del Carmen Quintana Roo, Mexico, 77710. The Agenda will be posted at the teleconference location and <br />any member of the public wishing to address the legislative body directly may do so at the teleconference <br />location pursuant to Government Code Section 54954.3. <br />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 />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 through 3 and waive reading of all resolutions <br />and ordinances. <br />1. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />2. Minutes of the Regular Meeting of December 5, 2023 <br />Department(s): City Clerk's Office <br />Page 18 1 /16/2024 <br />