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CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br />JUNE 20, 2017 <br /> <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br /> <br /> Interim City Manager, Authority General <br />Counsel, Recording Secretary <br /> <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br /> <br />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTION: Approve staff recommendation on Consent Calendar <br /> Items: 1 through 2. <br /> <br />1. MEETING MINUTES OF JUNE 6, 2017 {STRATEGIC PLAN NO. 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 />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br />JOINT CITY COUNCIL / HOUSING AUTHORITY ITEM: <br /> <br />3. JOINT ITEM: DISCUSSION ON AFFORDABLE HOUSING DEVELOPMENT <br />PROJECTS, APPROVAL OF CITY FINANCIAL ASSISTANCE, AND <br />APPROVAL OF APPROPRIATION ADJUSTMENT{STRATEGIC PLAN NO. 5, <br />3C} <br /> <br />HOUSING AUTHORITY AGENDA 3 JUNE 20, 2017 <br /> <br />