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<br />CITY OF SANTA ANA <br />HOUSING AUTHORITY MEETING <br /> <br />DECEMBER 1, 2015 <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />SARMIENTO, AMEZCUA, BENAVIDES, <br />MARTINEZ, REYNA, 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 />CONSENT CALENDAR <br />CONSENTCALENDAR <br /> <br /> <br /> <br /> <br />Approve staff recommendation on Consent Calendar <br />Items: 1 through 2 <br /> <br /> <br />1. REGULAR MEETING MINUTES OF NOVEMBER 3, 2015 {STRATEGIC PLAN NO. 5, 1} <br /> <br />Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br /> Excuse Housing Authority Members absent. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />HOUSING AUTHORITY AGENDA 3 DECEMBER 1, 2015 <br /> <br />