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1. SPECIAL MEETING MINUTES OF NOVEMBER 20, 2018 {STRATEGIC PLAN <br />NO. 5, 1} <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Member Sarmiento from said meeting. <br />*** END OF CONSENT CALENDAR *** <br />COMMENTS <br />3. HOUSING AUTHORITY MEMBER COMMENTS — None. <br />ADJOURNMENT —10:04 P.M. <br />Maria Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 DECEMBER 4, 2018 <br />