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<br />. <br /> <br />. <br /> <br />. <br /> <br />REGULAR MEETING <br />FEBRUARY 2, 2004 <br /> <br />CALL TO ORDER <br /> <br />Chair Pulido <br /> <br />Motion: <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />1. <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 />ADMINISTRATIVE MATTERS <br /> <br />Approve Minutes <br /> <br />REGULAR MEETING OF JANUARY 5, 2004 <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />2. <br /> <br />Instruct the Recording Secretary to enter into the minutes <br /> <br />Notice <br />Housing Authority Agenda <br /> <br />Meetina Date <br />1/05/04 <br /> <br />Posted <br />12/31/03 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />Excused Absences <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />Time <br />5:00 p.m. <br /> <br />HOUSING AUTHORITY AGENDA <br /> <br />2 <br /> <br />FEBRUARY 2, 2004 <br />