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CITY OF SANTA ANA <br />HOUSING AUTHORITY MEETING <br /> <br />OCTOBER 6, 2015 <br /> <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />TINAJERO, AMEZCUA, BENAVIDES, <br />MARTINEZ, REYNA, SARMIENTO <br /> <br /> City Manager, Authority General Counsel, <br />Recording 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 />CONSENT CALENDAR <br />CONSENT CALENDAR <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 SEPTEMBER 1, 2015 {STRATEGIC PLAN NO. 5, <br />1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br /> RECOMMENDED ACTION: Excuse Housing Authority Members absent <br /> <br /> <br />3. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS ENTERED <br />INTO BY THE EXECUTIVE DIRECTOR{STRATEGIC PLAN NO. 4} <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br /> <br /> <br />HOUSING AUTHORITY AGENDA 3 OCTOBER 6, 2015 <br /> <br />