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SPECIAL 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 />Jessie Lopez <br />David Penaloza <br />Benjamin Vazquez <br />Thai Viet Phan <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 through 3 and waive reading of all 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 from the Special Meeting of January 16, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />3. Quarterly Report for the Housing Choice Voucher Program for the Period of October 1, <br />2023 to December 31, 2023 <br />Department(s): Community Development Agency <br />Page 21 2/20/2024 <br />