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<br />HOUSING AUTHORITY AGENDA 3 DECEMBER 6, 2016 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br /> <br />DECEMBER 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 4. <br /> <br /> 1. REGULAR MEETING MINUTES OF OCTOBER 4, 2016 {STRATEGIC PLAN NO. <br />5, 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 <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4} <br /> <br /> RECOMMENDED ACTION: Receive and File. <br /> <br /> <br />4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM JULY <br />2016 – SEPTEMBER 2016{STRATEGIC PLAN NO. 5,} <br /> <br /> RECOMMENDED ACTION: Receive and File. <br /> <br /> <br />*** END OF CONSENT CALENDAR ***