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PUBLIC COMMENTS — Members of the public may address Housing Authority on items <br />on the Housing Authority agenda. <br />MINUTES: None. <br />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 through 3. <br />MINUTES: At 8:01 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 — 0 — 1, by the following roll call vote: <br />AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER <br />HERNANDEZ, AUTHORITY PENALOZA, AUTHORITY <br />MEMBER PHAN, VICE CHAIR VAZQUEZ, CHAIR AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: AUTHORITY MEMBER LOPEZ <br />Status: 6 — 0 — 0 — 1 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 Adjourned and Special 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 <br />Management, LLC for Digital Conversion and Document Imaging Services for <br />the Housing Authority (NonGeneral Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the Executive Director of the Housing Authority <br />to execute a First Amendment to increase the amount of the Agreement with Iron <br />Mountain Information Management, LLC for digital conversion and document <br />HOUSING AUTHORITY 2 November 4, 2025 <br />