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2. Direct staff to prepare a report on the number of covenents and <br />comprehensive information for consideration. <br />2. Authorize the City Manager, Executive Director of the Housing <br />Authority and the Clerk of the Council/Recording Secretary to execute <br />a Second Amendment to the Joseph House Loan Agreement and <br />Affordable Housing Covenants with Mercy House Living Centers, <br />formerly known as Mercy House Transitional Living Centers, to allow <br />for the remaining transitional housing unit to be turned into permanent <br />affordable housing and dissolve transitional housing and transitional <br />shelter at 210 E. 16th Street, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2017-307). <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Villegas <br />Benavides, Martinez, Pulido, Sarmiento, <br />Solorio, Tinajero, Villegas (7) <br />None (0) <br />None (0) <br />None (0) <br />COMMENTS <br />5. HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNED - 9:19 P.M. <br />Maria . Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 3 NOVEMBER 7, 2017 <br />