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CITY OF SANTA ANA <br />HOUSING AUTHORITY MEETING <br />FEBRUARY 3, 2015 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS <br />TINAJERO, AMEZCUA, 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 />3. <br />CONSENT CALENDAR <br />RECOMMENDED ACTION. Approve staff recommendation on Consent Calendar <br />Items: 1 through 4. <br />REGULAR MEETING MINUTES OF DECEMBER 16, 2014 <br />RECOMMENDED ACTION. Approve Minutes. <br />EXCUSED ABSENCES <br />RECOMMENDED ACTION. Excuse Housing Authority Members absent. <br />QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 5, 31 <br />RECOMMENDED ACTIONS. Receive and file. <br />HOUSING AUTHORITY AGENDA 3 FEBRUARY 3, 2015 <br />