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1. REGULAR MEETING MINUTES OF MARCH 5, 2019 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse the absence of Councilmember Vicente Sarmiento from <br />the March 19, 2019 Special Housing Authority Meeting. <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />OCTOBER 2018 — DECEMBER 2018 {STRATEGIC PLAN NO. 5) <br />MOTION: Receive and file the Quarterly Report for the Housing Choice <br />Voucher Program for the period of October 2018 — December 2018. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />4. PUBLIC HEARING - APPROVE THE HOUSING AUTHORITY ANNUAL PLAN <br />AND ADOPT A RESOLUTION {STRATEGIC PLAN NO. 5, 31 <br />At its regular meeting on February 28, 2019, the Community Redevelopment <br />and Housing Commission (CRHC) approved the recommended action by a vote <br />of 6:0 (Aguinaga, Garcia, Urzua absent) <br />Chair Pulido opened the Hearing. There were no speakers and the Hearing <br />Closed. <br />MOTION: RESOLUTION NO. 2019-01 - Adopt a resolution to approve the <br />Annual Plan and authorize the Executive Director of the Housing Authority <br />to submit the Annual Plan to the United States Department of Housing and <br />Urban Development. <br />MOTION: Solorio SECOND: Villegas <br />VOTE: AYES: Iglesias, Penaloza, Pulido, Solorio, Villegas (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento(1) <br />* Ward 4 representative vacant. <br />HOUSING AUTHORITY MINUTES 2 MARCH 19, 2019 <br />