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1.REGULARMEETING MINUTES OF DECEMBER 1, 2015{STRATEGIC PLAN NO. 5, <br />1} <br />MApprove Minutes. <br />OTION: <br />2.EXCUSED ABSENCES <br />Excuse Housing Authority MemberBenavides. <br />MOTION: <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3.PROJECT-BASED VOUCHER AWARD FOR FLOWER TERRACE APARTMENTS <br />{STRATEGIC PLAN NO. 5} <br />Cesar Covarrubia, Executive Director of Kennedy Commission, presented letter with <br />concerns for the recordand 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 Tem Sarmiento,noted that projectrecently 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 AMIand ensure affordability onlong term basis. <br />Mayor Pro Tem Sarmiento, concerned that additional affordale housing units need be <br />providedand recommended continuance of matter. <br />M Continue consideration of matter to the January 19, 2016 meetingfor <br />OTION: <br />further review. <br />MOTION: SECOND <br />Sarmiento :Tinajero <br />VOTE:AYES: <br />Amezcua, Martinez, Reyna, Pulido, Sarmiento, <br />Tinajero (6) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Benavides, <br />HOUSING AUTHORITY MINUTES2 DECEMBER 15, 2015 <br /> <br />