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HOUSING AUTHORITY MINUTES DECEMBER 19, 2017 <br /> <br /> <br />1. MEETING MINUTES OF DECEMBER 5, 2017 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> MOTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />MOTION: Excuse absence of Housing Authority Members Pulido, <br />Sarmiento and Tinajero <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR ITEMS <br /> <br /> <br />JOINT SESSION OF THE HOUSING AUTHORITY AND CITY COUNCIL (ITEM <br />CONSIDERED EARLIER AS PART OF THE CITY COUNCIL MEETING. <br /> <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 /> <br />MOTION: Receive and File. <br /> <br /> MOTION: Benavides SECOND: Tinajero <br /> <br /> VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, <br />Tinajero, Villegas (7) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />None (0) <br /> <br /> <br />COMMENTS <br /> <br />4. HOUSING AUTHORITY MEMBER COMMENTS – None <br /> <br /> <br />ADJOURNED - 9:05 P.M. <br /> <br /> <br /> <br />Maria D. Huizar, <br />Recording Secretary