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TELECONFERENCE INFORMATION: <br />Pursuant to Government Code Section 54953(b), Mayor Pro Tern Lopez will participate in the meeting via teleconference from Mayan Palace Riviera <br />Maya Carretera Federal Kilomentro 48, Municipio de Solidaridad, Playa del Carmen Quintana Roo, Mexico, 77710. The Agenda will be posted at the <br />teleconference location and any member of the public wishing to address the legislative body directly may do so at the teleconference location <br />pursuant to Government Code Section 54954.3. <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 />HOUSING AUTHORITY <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 the Housing Authority agenda. <br />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 <br />through 3 and waive reading of all resolutions and ordinances. <br />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 />Recommended Action: Approve minutes. <br />3. Housing Successor Annual Report for FY 2022-23 —Low and Moderate Income Housing Asset Fund <br />Department(s): Community Development Agency <br />Recommended Action: Receive and file. <br />**END OF CONSENT CALENDAR** <br />HOUSING AUTHORITY MEMBER COMMENTS <br />ADJOURNMENT — Adjourn the Housing Authority meeting and convene to the Special Successor Agency meeting. <br />City Council 14 1/16/2024 <br />