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HOUSING AUTHORITY <br /> CALL TO ORDER <br /> ATTENDANCE Authority Members Phil Bacerra <br /> Johnathan Ryan Hernandez <br /> Jessie Lopez <br /> David Penaloza <br /> Benjamin Vazquez <br /> Vice Chair Thai Viet Phan <br /> Chair Valerie Amezcua <br /> Acting City Manager Alvaro Nunez <br /> City Attorney Sonia R. Carvalho <br /> Recording Secretary Jennifer L. Hall <br /> ROLL CALL <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. Approve Minutes of Regular Meeting of May 7, 2024. <br /> Department(s): City Clerk's Office <br /> Recommended Action: Approve minutes. <br /> 3. Approve a First Amendment to the Agreement with MRI Software LLC (formerly Happy <br /> Software LLC) to Continue Providing Housing Authority Management Software <br /> Department(s): Community Development Agency <br /> Page 18 5/21/2024 <br />