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CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br />FEBRUARY 7, 2017 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br />Acting City Manager, Authority General Counsel, <br />Recording Secretary <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Input" for description.) <br />CONSENT CALENDAR <br />RECOMMENDED ACTION Approve staff recommendation on Consent Calendar <br />Items: 1 through 4. <br />1. SPECIAL MEETING MINUTES OF JANUARY 17, 2017 {STRATEGIC PLAN NO. 5, <br />1} <br />2. <br />3. <br />RECOMMENDED ACTION. Approve Minutes. <br />EXCUSED ABSENCES <br />RECOMMENDED ACTION.- Excuse Housing Authority Members absent. <br />QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />OCTOBER 2016 - DECEMBER 2016 { STRATEGIC PLAN NO. 5} <br />At its regular meeting on January 25, 2017, by a vote of 6-0 the Community <br />Redevelopment and Housing Commission recommended that the City Council and <br />Housing Authority approve the recommended actions. <br />RECOMMENDED ACTION.- Receive and File. <br />4. QUARTERLY REPORT FOR CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR OCTOBER 2016 - <br />DECEMBER 2016 {STRATEGIC PLAN NO. 4, 11 <br />HOUSING AUTHORITY AGENDA 3 FEBRUARY 7, 2017 <br />