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CITY OF SANTA ANA <br />HOUSING AUTHORITY MEETING <br />DECEMBER 2, 2014 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS <br />TINAJERO, AMEMbA, BENAVIDES, <br />MARTINEZ, REYNA, SARMIENTO <br />City Manager, General Counsel, Recording <br />Secretary <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Input" for description.) <br />1. <br />2. <br />3. <br />CONSENT CALENDAR <br />RECOMMENDED ACTION.• Approve staff recommendation on Consent Calendar <br />Items: 1 through 3. <br />SPECIAL MEETING MINUTES OF OCTOBER 21, 2014 <br />RECOMMENDED ACTION.- Approve Minutes. <br />EXCUSED ABSENCES <br />RECOMMENDED ACTION.• Excuse Housing Authority Members absent. <br />QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: JULY 2014 <br />- SEPTEMBER 2014 {Strategic Plan No. 5, 31 <br />At its regular meeting of October 8, 2014, by a role of 4:0, (Sandoval, t7erino absent) the Community <br />Redevelopment and Housing Commission recommended that the Housing Authority receive and file the <br />Quarterly Report for Housing Choice Voucher Pro <br />,gralw July 2014 September 2014. <br />RECOMMENDED ACTION. • Receive and file. <br />*** END OF CONSENT CALENDAR *** <br />HOUSING AUTHORITY AGENDA 3 DECEMBER 2, 20]4 <br />