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I <br />FA <br />K, <br />11 <br />MINUTES OF MAY 2, 2017 MEETING {STRATEGIC PLAN NO. 5, 1) <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCE <br />MOTION: Excuse Housing Authority Member Sarmiento from said meeting. <br />** END OF CONSENT CALENDAR ** <br />BUSINESS CALENDAR ITEM <br />MEMORANDUM OF AGREEMENT FOR INTER -JURISDICTIONAL MOBILITY <br />{STRATEGIC PLAN NOA, 1) <br />MOTION- Authorize the Executive Director of the Housing Authority to execute <br />the revised Memorandum of Agreement for InterJurisdictional Mobility with the <br />Orange County Housing Authority, Anaheim Housing Authority, and Garden <br />Grove Housing Authority effective July 1, 2017 through April 30, 2022, subject to <br />non -substantive changes approved by the Executive Director and the Housing <br />Authority General Counsel. <br />MOTION: Tinajero SECOND: Benavides <br />VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero, <br />Villegas (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />COMMENTS <br />HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNED - 10:24 P.M. <br />Maria . Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 JUNE 6, 2017 <br />