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1. REGULAR MEETING MINUTES OF DECEMBER 15, 2015 {STRATEGIC PLAN NO. <br />5,11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Member Amezcua. <br />* ** END OF CONSENT CALENDAR * ** <br />COMMENTS <br />3. HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNMENT - 9:04 P.M. <br />Warsaria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 JANUARY 19, 2016 <br />