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SPECIAL MEETING OF THE TUSTIN HOUSING AUTHORITY - 5:30 P.M.

CALL TO ORDER

ATTENDANCE - City Clerk

CONSENT CALENDAR ITEM - All matters listed under the Consent Calendar are considered to be routine and will be enacted by one motion without discussion. Persons wishing to speak regarding Consent Calendar matters should file a “Request to Speak” form with the City Clerk. (Agenda Items 1-2)

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1. AMEND TUSTIN HOUSING AUTHORITY BY-LAWS Request the Tustin Housing Authority Commissioners amend the By-Laws for the Tustin Housing Authority.

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2. TUSTIN HOUSING AUTHORITY ANNUAL MEETING AND ANNUAL REPORT Pursuant to the Tustin Housing Authority Bylaws and State of California Housing Authorities Law of the California Health and Safety Code Section 34328, the Tustin Housing Authority ("Housing Authority") is holding an annual meeting in order to receive and file the annual report of its activities for the preceding fiscal year.

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ADJOURNMENT