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<br />8 <br /> <br />8 <br /> <br />8 <br /> <br />Motion: <br /> <br />2. <br /> <br />Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br />Notices/AQendas <br /> <br />MeetinQ Date <br /> <br />Posted <br /> <br />Time <br /> <br />Regular Meeting Agenda <br /> <br />1/03/05 <br /> <br />12/30/04 <br /> <br />5:00 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />4. <br /> <br />EXCUSED ABSENCES <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 />HOUSING AUTHORITY ANNUAL PLAN AND FIVE-YEAR PLAN <br /> <br />Motion: 1. Approve and submit the Annual Plan to the United States Department <br />of Housing and Urban Development. <br /> <br />5. <br /> <br />Motion: <br /> <br />2. Approve and submit the Five-Year Plan to the United States <br />Department of Housing and Urban Development. <br /> <br />AMENDMENT TO AGREEMENT WITH NATIONAL CREDIT <br />REPORTING <br /> <br />Direct the Authority General Counsel to prepare and authorize the <br />Executive Director to execute an amendment to the agreement between <br />the Housing Authority of the City of Santa Ana and National Credit <br />Reporting for an additional amount of $20, 000 for a total contract not to <br />-exceed $30,000. <br /> <br />COMMENTS <br /> <br />HOUSING AUTHORITY AGENDA <br /> <br />3 <br /> <br />FEBRUARY 7, 2005 <br />