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CITY OF SANTA ANA <br />HOUSING AUTHORITY MEETING <br /> <br />FEBRUARY 2, 2016 <br /> <br /> <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 /> description.) <br /> <br /> <br /> <br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br /> <br /> : Approve staff recommendation on Consent Calendar <br /> Items: 1 through 4 <br /> <br /> 1. REGULAR SPECIAL MEETING MINUTES OF JANUARY 19, 2016 {STRATEGIC <br />PLAN NO. 5, 1} <br /> <br /> Approve Minutes. <br /> <br /> 2. EXCUSED ABSENCES <br /> <br /> Excuse Housing Authority Members absent. <br /> 3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />OCTOBER 2015 - DECEMBER 2015{STRATEGIC PLAN NO. 5} <br /> <br /> Receive and File. <br /> 4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR <br />LESS ENTERED INTO BY THE EXECUTIVE DIRECTOR <br />{STRATEGIC PLAN NO. 4} <br /> <br />: Receive and File. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />HOUSING AUTHORITY AGENDA 3 FEBRUARY 2, 2016 <br /> <br />