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E <br />1. MEETING MINUTES OF DECEMBER 5, 2017 {STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES <br />MOTION: Excuse absence of Housing Authority Members Pulido, <br />Sarmiento and Tinajero <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR ITEMS <br />3. HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2016-2017 — <br />LOW AND MODERATE INCOME HOUSING ASSET FUND {STRATEGIC PLAN <br />NO. 5, 1) <br />MOTION: Receive and File. <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Tinajero <br />Benavides, Martinez, Pulido, Sarmiento, Solorio, <br />Tinajero, Villegas (7) <br />None (0) <br />None (0) <br />None (0) <br />COMMENTS <br />4. HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNED - 9:05 P.M. <br />Maarilri' <br />a . Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 DECEMBER 19, 2017 <br />