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1 <br />oil <br />N <br />REGULAR MEETING MINUTES OF DECEMBER 1, 2015 {STRATEGIC PLAN NO. 5, <br />1} <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Member Benavides. <br />* ** END OF CONSENT CALENDAR * ** <br />BUSINESS CALENDAR <br />PROJECT -BASED VOUCHER AWARD FOR FLOWER TERRACE APARTMENTS <br />{STRATEGIC PLAN NO. 51 <br />• Cesar Covarrubia, Executive Director of Kennedy Commission, presented letter with <br />concerns for the record and consideration. <br />• Smitty, representing Civic Center Roundtable spoke in support of homeless voucher <br />service program; thanked staff for positive efforts. <br />• Ed Quigley, property managers for proposed site; urged approval. <br />Mayor Pro Tern Sarmiento, noted that project recently re- syndicated and it renewed <br />its affordability covenants to a new 55 year term. <br />Community Development Executive Director Kelly Reenders, noted that by combing <br />voucher will serve 30% of AM[ and ensure affordability on long term basis. <br />Mayor Pro Tern Sarmiento, concerned that additional affordale housing units need be <br />provided and recommended continuance of matter. <br />MOTION: Continue consideration of matter to the January 19, 2016 meeting for <br />further review. <br />MOTION: Sarmiento SECOND: Tinajero <br />VOTE: AYES: Amezcua, Martinez, Reyna, Pulido, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Benavides, <br />HOUSING AUTHORITY MINUTES 2 DECEMBER 15, 2015 <br />