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MINUTES: Vice Chair Phan recused herself from Agenda Item No. 4 as the listed <br />entity, Nan McKay & Associates, Inc., is a client of her employer, Rutan and Tucker. <br />MOTION: Authority Member Hernandez moved to approve the recommended <br />action for Item No. 4 as part of the Consent Calendar, seconded by <br />Councilmember Lopez. <br />The motion carried, 6-0-1, 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 />CHAIR AMEZCUA <br />NOES: NONE <br />ABSTAIN: VICE CHAIR PHAN (recusal) <br />ABSENT: NONE <br />Status: 6 — 0 - 1 — Pass <br />**END OF CONSENT CALENDAR** <br />HOUSING AUTHORITY MEMBER COMMENTS <br />MINUTES: None. <br />ADJOURNMENT — Adjourn the Housing Authority meeting. <br />MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at 10:55 P.M. <br />Respectfully submitted: <br />Jennifer L. Hall, CMC <br />Secretary <br />HOUSING AUTHORITY 4 June 4, 2024 <br />