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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 /> Thai Viet Phan <br /> Vice Chair Benjamin Vazquez <br /> Chair Valerie Amezcua <br /> City Manager Alvaro Nunez <br /> City Attorney Sonia R. Carvalho <br /> Recording Secretary Jennifer L. Hall <br /> ROLL CALL <br /> ADDITIONSIDELETIONS 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 and 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 Regular Meeting of October 7, 2025 <br /> Department(s): City Clerk's Office <br /> Recommended Action: Approve minutes. <br /> 3. First Amendment to the Agreement with Iron Mountain Information Management, LLC <br /> for Digital Conversion and Document Imaging Services for the Housing Authority (Non- <br /> General Fund) <br /> Department(s): Community Development Agency <br /> Recommended Action: Authorize the Executive Director of the Housing Authority to <br /> Page 15 11/4/2025 <br />