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MOTION: Stroud SECOND: Bist <br />VOTE; AYES: Bist, Stroud, Vasquez, Verino (~ } <br />NOES: None (0} <br />ABSTAIN; None (0) <br />ABSENT: Reyna, Villasenor (2} <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. (Item 'i.} <br />1. REGULAR MEETING OF JUNE 17, 2008 <br />REPORTS <br />2. YEAR-END REPORT FOR HOUSING DIVISION PROJECTS AND ACTIV1TlES - <br />Shelly Landry-Bayle <br />Recommended Action: <br />Recommend that the Housing Authority receive and file. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. ELECTION OF OFFICERS FOR THE COMMUNITY REDEVELOPMENT AND <br />HOUSING COMMISSION - 2008-2009 TERM -Nancy Edwards <br />Motion: <br />Continue the election of a Chairperson and Vice Chairperson of the <br />Community Redevelopment and Housing Commission to serve for the <br />2008-2009 term to the next regular meeting. <br />CRHC MINUTES 2 July 15, 2008 <br />