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Item HA-02 - Minutes from the Regular Meeting of June 4, 2024
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Item HA-02 - Minutes from the Regular Meeting of June 4, 2024
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7/10/2024 5:23:43 PM
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7/10/2024 10:36:18 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
HA-02
Date
7/16/2024
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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 />CONSENT CALENDAR 7-71 <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 through 3. <br />MINUTES: At 10:53 P.M., the Consent Calendar was considered. <br />Vice Chair Phan recused herself from Agenda Item Nos. 3 and 4 as Mercy House and <br />Nan McKay and Associates, Inc. are clients of her employer, Rutan and Tucker. <br />MOTION: Authority Member Hernandez moved to approve staff recommendations <br />on the following Consent Calendar Items: 1 through 4, seconded by Authority <br />Member Lopez. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER <br />HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY <br />MEMBER PENALOZA, AUTHORITY MEMBER VAZQUEZ, <br />VICE CHAIR PHAN, CHAIR AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 7 — 0 - Pass <br />1. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />2. Minutes from the Regular Meeting of May 7, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />HOUSING AUTHORITY 2 June 4, 2024 <br />
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