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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes <br /> <br />1. <br /> <br />REGULAR MEETING OF APRIL 5, 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 /> <br />Notice <br />Regular Meeting Agenda <br />Regular Meeting Agenda- <br />Notice of Adjournment <br /> <br />MeetinQ Date <br />4/05/04 <br />4/05/04 <br /> <br />Posted <br />4/02/04 <br />4/02/04 <br /> <br />Time <br />8:00 a.m. <br />8:00 a.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />Excused Absences <br /> <br />Motion: Excuse the absence of Chairperson Pulido from the April 19' 2004 <br />Authority Meeting. <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />BUSINESS CALENDAR <br /> <br />4. <br /> <br />APPROPRIATION ADJUSTMENT RECOGNIZING HOUSING CHOICE <br />VOUCHER FAMILY SELF-SUFFICIENCY FUNDING <br /> <br />Motion: 1. Approve and submit the fiscal year 2004-2005 Annual Plan to the <br />United States Department of Housing and Urban Development. <br /> <br />2. Approve the revisions to the Administrative Plan. <br /> <br />MOTION: Solorio <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, <br />Solorio (6) <br /> <br />Christy, <br /> <br />Franklin, Garcia, <br /> <br />NOES: <br /> <br />None (0) <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />APRIL 19, 2004 <br />