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HOUSING AUTHORITY AGENDA 3 DECEMBER 19, 2017 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br /> <br />DECEMBER 19, 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 Executive Director, 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 2. <br /> <br />1. MEETING MINUTES OF DECEMBER 5, 2017 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br />2. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION: Excuse absent Housing Authority Members. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />JOINT SESSIONS OF THE HOUSING AUTHORITY AND CITY COUNCIL <br /> <br /> 3. HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2016-2017 – LOW <br />AND MODERATE INCOME HOUSING ASSET FUND {STRATEGIC PLAN NO. 5, <br />1} <br /> <br /> HOUSING AUTHORITY ACTION <br /> <br /> RECOMMENDED ACTION: Receive and File. <br /> <br /> CITY COUNCIL ACTION <br /> <br /> RECOMMENDED ACTION : Receive and File.