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<br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br />Approve Minutes. (Item 1) <br /> <br />1. <br /> <br />REGULAR MEETING OF SEPTEMBER 4, 2007. <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. <br />Authority Agendas and Notices are posted on the door of the City Council Chambers at <br />22 Civic Center Plaza. <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. (Item 2) <br /> <br />Notices/Aaendas <br /> <br />Meetina Date <br /> <br />Posted <br /> <br />Time <br /> <br />2. <br /> <br />Regular Meeting Agenda <br /> <br />9/04/07 <br /> <br />8/31/07 <br /> <br />8:00 a.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />REPORTS <br /> <br />4. AGREEMENT WITH NATIONAL CREDIT REPORTING <br /> <br />Motion: <br /> <br />Direct the Authority General Counsel to prepare and authorize the <br />Executive Director to execute an agreement between the Housing <br />Authority of the City of Santa Ana and National Credit Reporting with <br />compensation not to exceed $18,000. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />COMMENTS <br /> <br />5. PUBLIC COMMENTS - None <br /> <br />6. HOUSING AUTHORITY MEMBER COMMENTS - None <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />OCTOBER 1, 2007 <br />