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HOUSING AUTHORITY AGENDA 3 JULY 7, 2015 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY MEETING <br /> <br />JULY 7, 2015 <br /> <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />AMEZCUA, BENAVIDES, MARTINEZ, REYNA, <br />SARMIENTO, TINAJERO <br /> <br /> City Manager, Authority General Counsel, Recording <br />Secretary <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />RECOMMENDED ACTION : Approve staff recommendation on Consent Calendar <br />Items: 1 through 3. <br /> <br /> <br />1. REGULAR MEETING MINUTES OF JUNE 2, 2015{STRATEGIC PLAN NO. 5, 1} <br /> <br />RECOMMENDED ACTION: Approve Minutes. <br /> <br />2. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION: Excuse Housing Authority Members absent <br /> <br />3. QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, 1) <br /> <br /> RECOMMENDED ACTION : Receive and File. <br /> <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br /> <br /> <br />CCOONNSSEENNTT CCAALLEENNDDAARR