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HOUSING AUTHORITY AGENDA 3 JULY 5, 2017 <br /> <br />JULY 5, 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 /> Acting City Manager, Authority General Counsel, <br />Recording Secretary <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTION : Approve staff recommendation on Consent Calendar <br /> Items: 1 through 3. <br /> <br />1. SPECIAL MEETING MINUTES OF JUNE 20, 2017 {STRATEGIC PLAN 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 />3. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, 1} <br /> <br />RECOMMENDED ACTION : Receive and file. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />COMMENTS <br /> <br />4. 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 />ADJOURNMENT