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HOUSING AUTHORITY MINUTES 2 MARCH 20, 2018 <br /> <br /> <br />1. MEETING MINUTES OF MARCH 6, 2018 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> MOTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />MOTION: Excuse the absence of Chair Pulido from said meeting. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY <br />(*Matter considered earlier as part of the City Council meeting.) <br /> <br />3. AFFORDABLE HOUSING FUNDS POLICIES AND PROCEDURES <br />{STRATEGIC PLAN NO. 4, 5} – Community Development Agency <br /> <br />Community Redevelopment and Housing Commission approved <br />recommended action on October 25, 2017 by a vote of 6-0 (De Leon absent). <br /> <br /> MOTION: Adopt the draft Affordable Housing Funds Policies and <br />Procedures, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> MOTION: Sarmiento SECOND: Tinajero <br /> <br /> VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, Tinajero <br />Villegas (6) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Pulido (1) <br /> <br /> <br />COMMENTS <br /> <br />4. HOUSING AUTHORITY MEMBER COMMENTS – None <br /> <br /> <br />ADJOURNED - 9:27 P.M. <br /> <br /> <br /> <br /> <br />Maria D. Huizar, <br />Recording Secretary