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HOUSING AUTHORITY MINUTES 2 FEBRUARY 7, 2017 <br /> <br />1. REGULAR MEETING MINUTES OF JANUARY 17, 2017 {STRATEGIC PLAN NO. 5, <br />1} <br /> <br /> MOTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br /> MOTION: Excuse Authority Members Martinez and Sarmiento from said <br />meeting. <br /> <br /> <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY MANAGER <br />(OCTOBER 1, 2016 – DECEMBER 31, 2016) {STRATEGIC PLAN NO. 4, 1} <br /> <br /> MOTION: Receive and file. <br /> <br /> <br />4. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE <br />BUDGET FOR THE PERIOD OF JULY 1, 2017 THROUGH JUNE 30, 2018 <br />{STRATEGIC PLAN NO. 4, 1} <br /> <br /> MOTION: Receive and file. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br /> <br />COMMENTS <br /> <br /> <br />5. HOUSING AUTHORITY MEMBER COMMENTS – None <br /> <br /> <br /> <br />ADJOURNED - 10:55 P.M. <br /> <br /> <br /> <br />Maria D. Huizar, <br />Recording Secretary