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NOES: None {0} <br />ABSTAIN: None (0) <br />ABSENT: Reyna {1) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes as amended. {Item 'I .) <br />1. REGULAR MEETING OF JULY 15, 2008 <br />BOARDS 1 COMMISSIONS 1 COMMITTEES <br />2. CODE OF ETHICS AND CONDUCT <br />Motion: <br />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 -Cindy Nelson <br />Continued from the July 15, 2008, meeting by a vote of 4:0 {Reyna, Villasenor <br />absent). <br />Chairperson Vasquez called for nominations for Chairperson. Commissioner <br />Bist nominated Commissioner Verino. Hearing no further nominations, the <br />nominations were closed without objection. <br />Motion: <br />Elect Lynnette Verino as Chairperson of the Community Redevelopment <br />and Housing Commission to serve for the 2008-2009 term. <br />i <br />CRHC MII~IUTES 2 August 5, 2008 <br />