Read the January 19 meeting.

Got it. Thank you. Okay, so let's go ahead and convene the Housing Authority meeting. I'll go ahead and call the meeting to order. Madam Clerk, will you please call roll?

Authority Member Becerra? Here. Authority Member Hernandez? Here. Authority Member Lopez? Here. Authority Member Mendoza? Here. Authority Member Fian? Here. Vice Chair Peñalosa?

Here.

Chair Sarmiento?

Here.

Great, we have quorum. Madam Clerk, do we have any speakers for the Housing Authority?

If any member of the public would like to make a comment, please dial star nine to virtually raise your hand or you can select raise hand on the Zoom application.

It looks like no one is virtually raising their hand there.

Got it. Let me go ahead and move along to the consent calendar item then, or items. I'll go ahead and entertain a motion to approve.

So moved.

Is there a second? Second. We have a motion and a second. Madam Clerk will you please call roll?

Authority member Becerra?

Yes.

Authority member Hernandez?

Yes.

Authority member Lopez? Yes. Authority member Mendoza.

Yes.

Authority member Fan. Yes. Vice chair Peñalosa.

Yes.

Chair Sarmiento.

Yes.

Motion carries 7-0.

Great. Thank you. Moving along to the business calendar item number five is to approve an award for 26 project-based vouchers for the Mercy House for development of the West Virginia. to you house project located at 2530 and 2534 Westminster Avenue.

Does anybody have any questions on this from the, from the authority for the staff?

Any comment?

Seeing none. Is there a motion?

So moved.

I'll second Mr. Mayor. Okay. We have a motion and a second. Madam Clerk will you please call roll.

Authority member Becerra? Yes. Authority member Hernandez?

Yes.

Authority member Lopez? Yes. Authority member Mendoza? Yes. Authority member Fan?

Yes.

Vice Chair Peñalosa?

Yes.

Chair Sarmiento?

Yes.

Thank you. Okay, moving along to item number six, which is to approve a second amendment agreement with HAPI software in the amount of, for the housing authority management software in the amount of 21,660. Any questions or comments from the council?

Seeing none, is there a motion?

So moved, council member Mendoza.

Second, council member Becerra. Great, we have a motion and a second. Madam Clerk, will you please call roll?

Authority member Becerra?

Yes.

Authority member Hernandez?

Yes.

Authority member Lopez? Yes. Authority member Mendoza? Yes. Authority member Fan? Yes. Vice chair Pinalosa?

Yes.

And chair Samantha?

Yes. So that brings us to the end of the housing authority. I guess we do the same thing, right? We go ahead and adjourn and log off and log back on?

That's correct.

Great, all right, let's do that. Colleagues, one more time.

Thank you.