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REGULAR MEETING <br />FEBRUARY 4, 2008 <br />CALL TO ORDER Chairperson PULIDO <br />Housing Authority Members ALVAREZ, <br />BENAVIDES, gUSTAMANTE, MARTINEZ, <br />SARMIENTO, TINAJERO <br />City Manager, City Attorney, Executive Director, <br />Clerk of the Council <br />CONSENT CALENDAR <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 unless otherwise directed by the Chairperson. <br />Persons wishing to speak regarding Consent Calendar matters <br />should file a "Request to Speak" form with the Recording Secretary. <br />Recommended Action: <br />Approve staff recommendations on the following Consent Calendar items: <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Recommended Action: <br />Approve Minutes. (Item 1) <br />REGULAR MEETING OF JANUARY 7, 2008. <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES <br />*** END OF CONSENT CALENDAR *** <br />HOUSING AUTHORITY AGENDA 2 FttiKUAKT 4, ~~~a <br />