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<br />HOUSING AUTHORITY 2 December 5, 2023 <br /> <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 /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 through 3. <br /> <br />MINUTES: At 6:35 P.M., the Consent Calendar was considered. <br /> <br />MOTION: Authority Member Hernandez moved to approve staff <br />recommendations on the following Consent Calendar Items: 1 through 3, <br />seconded by Vice Chair Lopez. <br /> <br />The motion carried, 7-0, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br /> <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 /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Excuse the absent members. <br /> <br />2. Minutes of the Special Meeting of May 16, 2023 and the Regular Meeting of <br />November 7, 2023 <br /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Approve minutes. <br /> <br />3. Approve an Agreement with Iron Mountain Information Management, LLC for <br />Document Storage for the Housing Authority, Community Development <br />Agency and Finance & Management Services Agency (General Fund and Non- <br />General Fund) <br /> <br />Department(s): Community Development Agency <br />CONSENT CALENDAR