1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Minutes
A. Resolution accepting feasibility report and ordering project for Capital Improvement Project 10934; Orness Plaza Heat Pump Removal and Replacement - Phase 1.
B. Resolution adopting the Economic Development Authority (EDA) Housing Choice Voucher Utility Allowance Schedule.
C. Resolution adopting the Affordable Housing Action Plan.
Items 4D & 6