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1. REGULAR MEETING MINUTES OF MARCH 1 , 2016 {STRATEGIC PLAN NO. <br />5,1} <br /> Approve Minutes. <br />MOTION: <br />2. EXCUSED ABSENCES <br />Excuse Housing Authority Member Martinez from said <br />MOTION: <br />meeting. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. PUBLIC HEARING RESOLUTION TO APPROVE THE HOUSING <br />AUTHORITY ANNUAL PLAN AND APPROVE THE HOUSING CHOICE <br />VOUCHER ADMINISTRATIVE PLAN UPDATE {STRATEGIC PLAN NO 5,3} <br />Chair Pulido opened the Hearing. There were no speakers and the Hearing <br />closed. <br />MOTION: <br />1.Conduct a public hearing in consideration of the approval and <br />submission of the Housing Authority Annual Plan to the United States <br />Department of Housing and Urban Development; <br />2.Adopt a resolution to approve the Housing Authority Annual Plan and <br />authorize submission to the United States Department of Housing and <br />Urban Development; <br />Approve an annual update to the Housing Choice Voucher <br />3. <br />Administrative Plan and authorize submission to the United States <br />Department of Housing and Urban Development <br />MOTION: SECOND <br />Reyna: Tinajero <br />VOTE:AYES: <br />Benavides, Reyna, Pulido, Sarmiento, Tinajero (5) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Amezcua, Martinez(2) <br />HOUSING AUTHORITY MINUTES 2MARCH 1, 2016 <br /> <br />