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HOUSING AUTHORITY MINUTES 2 MAY 1, 2018 <br /> <br />1. REGULAR MEETING MINUTES OF APRIL 3, 2018 {STRATEGIC PLAN NO. 5, 1} <br /> <br />MOTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />MOTION: Excuse absent Housing Authority Members. <br /> <br /> <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />JANUARY 2018 – MARCH 2018 {STRATEGIC PLAN NO. 5} <br /> <br />MOTION: Receive and file the Quarterly Report for the Housing Choice <br />Voucher Program for the period of January 2018 – March 2018. <br /> <br /> <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, 1} <br /> <br />MOTION: Receive and file. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />Matter considered earlier as part of the City Council meeting. <br /> <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br /> <br />5. APPROVE REQUEST FOR CONSENT BY JAMBOREE HOUSING <br />CORPORATION TO ACQUIRE LIMITED PARTNER’S INTEREST FOR <br />CORNERSTONE APARTMENTS {STRATEGIC PLAN NO. 4, 5} <br /> <br />MOTION: Authorize the City Manager and Executive Director of the Housing <br />Authority to approve the request for consent by Jamboree Housing <br />Corporation and/or an affiliate to acquire the Limited Partner’s interest in the <br />current project partnership for Cornerstone Apartments at 805 – 904 S. <br />Minnie Street. <br /> <br /> <br /> <br />1-2