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<br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes <br /> <br />1. <br /> <br />REGULAR MEETING OF FEBRUARY 2, 2004 <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: Instruct the Recording Secretary to enter into the minutes <br /> <br />2.A. <br />2.B. <br />2.C. <br /> <br />Notice <br />Regular Meeting Agenda <br />Regular Meeting Agenda <br />Regular Meeting Agenda- <br />Notice of Adjournment <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />Excused Absences - None <br /> <br />Meetina Date <br />2/2/04 <br />3/1/04 <br />3/1/04 <br /> <br />Posted <br />1/30/04 <br />2/27/04 <br />3/1/04 <br /> <br />Time <br />8:00 a.m. <br />8:00 a.m. <br />4:22 p.m. <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />JOINT CITY COUNCIL I COMMUNITY REDEVELOPMENT <br />AGENCY I HOUSING AUTHORITY SESSION <br /> <br />PUBLIC HEARINGS <br /> <br />4. SALE OF AGENCY-OWNED PROPERTY LOCATED AT 807 E. SANTA ANA <br />BLVD. <br /> <br />Motion: Adopt Resolution No. HA 2004-02 authorizing the acquisition of <br />Agency-owned property located at 807 E. Santa Ana Boulevard, and <br />authorize the Executive Director to execute all required documents. <br /> <br />MOTION: Alvarez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />SECOND: Christy <br /> <br />Alvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br /> <br />None (0) <br />None (0) <br /> <br />None (0) <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />MARCH 15, 2004 <br />