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<br /> <br />2. REGULAR MEETING MINUTES OF NOVEMBER 5, 2019 <br />{STRATEGIC PLAN NO. 5, 1} <br /> <br />3. EXCUSED ABSENCES <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />Authority Member Penaloza motioned to approve the consent calendar items 1 through <br />3, seconded by Authority Member Solorio. <br /> <br />MOTION: Authority SECOND: Authority Member Solorio <br />Member <br />Penaloza <br />VOTE: AYES: Chairperson Pulido, Chair Pro Tem Villegas, <br />Authority Member Bacerra, Authority Member <br />Iglesias, Authority Member Penaloza, Authority <br />Member Sarmiento, Authority Member Solorio (7) <br /> <br /> NOES: None (0) <br /> <br /> ABSTAIN: None (0) <br /> <br /> ABSENT: None (0) <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY <br />AGENCY <br /> <br />4. JOINT SESSION - RECEIVE AND FILE HOUSING <br />SUCCESSOR ANNUAL REPORT FOR FY 2018-19 – <br />LOW AND MODERATE INCOME HOUSING ASSET <br />FUND {STRATEGIC PLAN NO. 5, 1} <br /> <br />Joint Session item 4 was received and filed. <br /> <br />*** END OF BUSINESS CALENDAR *** <br /> <br />COMMENTS <br /> <br />5. HOUSING AUTHORITY MEMBER COMMENTS <br /> <br />None. <br /> <br />HOUSING AUTHORITY MINUTES 2 DECEMBER 17, 2019 <br /> <br /> <br /> <br /> <br />