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<br />8 <br /> <br />8 <br /> <br />8 <br /> <br />REGULAR MEETING <br />SEPTEMBER 7, 2004 <br /> <br />CALL TO ORDER <br /> <br />Chair Pulido <br /> <br />CONSENT CALENDAR <br /> <br />All matters listed under the Consent Calendar are considered to be <br />routine by the Housing Authority and will be enacted by one motion <br />without discussion, Persons wishing to speak regarding Consent <br />Calendar matters should file a "Request to Speak" form with the <br /> <br />Motion: <br /> <br />Approve staff recommendations on the following Consent Calendar <br />items. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes <br /> <br />1. <br /> <br />REGULAR MEETING OF AUGUST 2,2004 <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter into the minutes <br /> <br />2. <br /> <br />Notice <br />Regular Meeting Agenda <br /> <br />Time <br />8:00 a.m. <br /> <br />Meetina Date <br />8/2/04 <br /> <br />Posted <br />7/30/04 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />Excused Absences <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />HOUSING AUTHORITY AGENDA <br /> <br />2 <br /> <br />SEPTEMBER 7, 2004 <br />