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1. MEETING MINUTES OF MARCH 6, 2018 {STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse the absence of Chair Pulido from said meeting. <br />*** END OF CONSENT CALENDAR *** <br />considered earlier as part of the City Council meeting. <br />3. AFFORDABLE HOUSING FUNDS POLICIES AND PROCEDURES <br />{STRATEGIC PLAN NO. 4, 51 — Community Development Agency <br />Community Redevelopment and Housing Commission approved <br />recommended action on October 25, 2017 by a vote of 6-0 (De Leon absent). <br />MOTION: Adopt the draft Affordable Housing Funds Policies and <br />Procedures, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />MOTION: Sarmiento SECOND: Tinajero <br />VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, Tinajero <br />Villegas (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido(1) <br />COMMENTS <br />4. HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNED - 9:27 P.M. <br />C, - <br />G� <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 MARCH 20, 2018 <br />