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HA Item 02 - HA Minutes from the Regular Adjourned and Special Meeting of July 15, 2025
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HA Item 02 - HA Minutes from the Regular Adjourned and Special Meeting of July 15, 2025
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8/13/2025 9:31:55 AM
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8/13/2025 8:19:40 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
03
Date
8/19/2025
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<br />HOUSING AUTHORITY 2 July 15, 2025 <br /> <br />PUBLIC COMMENTS – Members of the public may address Housing Authority on items <br />on the Housing Authority agenda. <br /> <br />MINUTES: None. <br /> <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 through 2. <br /> <br />MINUTES: At 7:06 P.M., the Consent Calendar was considered. <br /> <br />MOTION: Chair Amezcua moved to approve staff recommendations on the <br />following Consent Calendar Items: 1 through 4, seconded by Vice Chair Vazquez. <br /> <br />The motion carried, 4-0-3, by the following roll call vote: <br /> <br />AYES: <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />AUTHORITY MEMBER BACERRA, AUTHORITY PENALOZA, <br />VICE CHAIR VAZQUEZ, CHAIR AMEZCUA <br />NONE <br />NONE <br />AUTHORITY MEMBER HERNANDEZ, AUTHORITY MEMBER <br />LOPEZ, AUTHORITY MEMBER PHAN <br />Status: 4 – 0 – 3 - Pass <br /> <br />1. Excused Absences <br /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Excuse the absent members. <br /> <br />2. Minutes from the Regular Meeting of March 18, 2025 (Continued from the <br />Housing Authority meeting of July 1, 2025, Item No. 2) <br /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Approve minutes. <br /> <br />3. Agreement with Orrick, Herrington & Sutcliffe LLP for On-Call Bond Counsel <br />Services for the Housing Authority <br /> <br />Department(s): Community Development Agency <br /> <br />Recommended Action: Authorize the Executive Director of the Housing Authority <br />to execute a three-year agreement with two, one-year renewal options with Orrick, <br />Herrington & Sutcliffe LLP to provide on -call bond counsel services for a term <br />CONSENT CALENDAR
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