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ADDITIONSIDELETIONS TO THE HOUSING AUTHORITY AGENDA <br />MINUTES: None. <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 Special Housing Authority <br />agenda. <br />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 through 3. <br />MINUTES: At 8:07 P.M., the Consent Calendar was considered. <br />MOTION: Authority Member Hernandez moved to approve staff recommendations <br />on the following Consent Calendar Items: 1 through 3, seconded by Authority <br />Member Penaloza. <br />The motion carried, 6-0-1, by the following roll call vote: <br />AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER <br />HERNANDEZ, AUTHORITY MEMBER PENALOZA, <br />AUTHORITY MEMBER VAZQUEZ, VICE CHAIR PHAN, <br />CHAIR AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: AUTHORITY MEMBER LOPEZ <br />Status: 6 — 0 — 1 - Pass <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 />Recommended Action: Approve minutes. <br />HOUSING AUTHORITY 2 January 16, 2024 <br />