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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. (Item 1) <br /> <br />1. <br /> <br />REGULAR MEETING OF OCTOBER 1, 2007. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES- None <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />3. AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH <br />THE COUNTY OF ORANGE SOCIAL SERVICES AGENCY. <br /> <br />Motion: <br /> <br />Recommend that the Housing Authority direct the Authority General <br />Counsel to prepare and authorize the Executive Director and the <br />Secretary of the Authority to execute an amendment to the <br />Memorandum of Understanding with the County of Orange Social <br />Services Agency. <br /> <br />MOTION: Tinajero <br /> <br />SECOND: Sanniento <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sanniento, Tinajero, Pulido (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />NOVEMBER 5, 2007 <br />