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<br />CONSENT CALENDAR <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Martinez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Martinez, Sarmiento, <br />Tinajero, Pulido (6) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br />ABSENT: Bustamante (1) <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. (Item 1) <br /> <br />1. <br /> <br />REGULAR MEETING OF JULY 7, 2008. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of Member Carlos Bustamante from the August <br />18,2008 Housing Authority Meeting, <br /> <br />REPORTS <br /> <br />3. YEAR-END REPORT FOR HOUSING DIVISION PROJECTS AND <br />ACTIVITIES. <br /> <br />Motion: <br /> <br />Receive and file. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />AUGUST 18, 2008 <br />