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1. MEETING MINUTES OF OCTOBER 3, 2017 {STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES — None <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR ITEMS <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />APRIL 2017 — JUNE 2017{STRATEGIC PLAN NO. 5) <br />MOTION: Receive and file. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Villegas <br />Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinajero, <br />Villegas (7) <br />None (0) <br />None (0) <br />None (0) <br />CONVENED A JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING <br />AUTHORITY EARLIER IN THE MEETING AND AS PART OF THE CITY COUNCIL <br />MEETING. <br />4. JOINT CITY COUNCIL AND HOUSING AUTHORITY: APPROVE SECOND <br />AMENDMENT TO JOSEPH HOUSE LOAN AGREEMENT AND AFFORDABLE <br />HOUSING COVENANTS {STRATEGIC PLAN NO. 5, 3) — Community <br />Development Agency <br />Community Redevelopment and Housing Commission approved recommended <br />action on October 25, 2017 by a vote of 6:0 (De Leon absent). <br />MOTION: <br />1. Receive and file Joseph House Business Plan. <br />HOUSING AUTHORITY MINUTES 2 NOVEMBER 7, 2017 <br />