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1 . REGULAR MEETING MINUTES OF DECEMBER 20, 2016 {STRATEGIC PLAN NO. <br /> 5, 1} <br /> MOTION: Approve Minutes. <br /> 2. EXCUSED ABSENCES <br /> MOTION: Excuse Authority Member Sarmiento from said meeting. <br /> *** END OF CONSENT CALENDAR *** <br /> COMMENTS <br /> 3. HOUSING AUTHORITY MEMBER COMMENTS — None <br /> ADJOURNMENT - 9:47 P.M. <br /> —7971 671112' Mr-- <br /> Maria D. Huizar, <br /> Recording Secretary <br /> HOUSING AUTHORITY MINUTES 2 JANUARY 17, 2017 <br />