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<br />'.. <br /> <br />I, <br /> <br />- <br /> <br />- <br /> <br />" <br /> <br />ADJOURNED REGULAR MEETING <br /> <br />CALL TO ORDER <br /> <br />Chair Pulido <br /> <br />Motion: <br /> <br />MINUTES <br /> <br />1. <br /> <br />Motion: <br /> <br />CONSENT CALENDAR <br /> <br />All matters listed under the Consent Calendar are considered to be routine by <br />the Housing Authority and will be enacted by one motion without discussion. <br />Persons wishing to speak regarding Consent Calendar matters should file a <br />"Request to Speak" form with the Recording Secretary. <br /> <br />Approve staff recommendations on the following Consent Calendar <br />items. <br /> <br />REGULAR MEETING OF NOVEMBER 5, 2001 <br /> <br />Approve Minutes <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />2. <br /> <br />3. <br /> <br />Instruct the Recording Secretary to enter into the minutes <br /> <br />Notice <br />Housing Authority Agenda <br /> <br />Meetina Date <br />11/05/01 <br /> <br />Posted <br />11/02/01 <br /> <br />Time <br />9:05 a.m. <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />BUSINESS CALENDAR <br /> <br />Matters listed on the Business Calendar are generally proposals for <br />new legislation or items required discussion <br /> <br />JOINT HOUSING AUTHORITY/CITY COUNCIL ITEM <br /> <br />RESOLUTION AND APPROPRIATION ADJUSTMENT TO RECOGNIZE <br />SECTION 8 FUNDING FROM THE DEPARTMENT OF HOUSING AND <br />URBAN DEVELOPMENT; RESOLUTION TO APPROVE <br />CLASSIFICATION AND COMPENSATION PLAN AND ANNUAL <br />BUDGET. <br /> <br />HOUSING AUTHORITY AGENDA <br /> <br />2 <br /> <br />NOVEMBER 19, 2001 <br />