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HOUSING AUTHORITY AGENDA 3 OCTOBER 4, 2016 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br /> <br />SEPTEMBER 6, 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 />(Refer to page 2 “Public Input” for description.) <br /> <br /> <br /> <br />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTION: Approve staff recommendation on Consent Calendar <br /> Items: 1 through 2. <br /> <br /> 1. REGULAR MEETING MINUTES OF SEPTEMBER 6, 2016 {STRATEGIC PLAN <br />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 /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />COMMENTS <br /> <br />3. HOUSING AUTHORITY MEMBER COMMENTS <br /> <br />AT THIS TIME Housing Authority members may comment on non-agenda matters and <br />ask questions of or give directions to staff. NO action may be taken on non-agenda items <br />unless authorized by law. <br /> <br /> <br /> <br />ADJOURNMENT