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Commissioner Reyna abstained due to his absence from the meeting on August 5, <br />20fl8. <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. (Item 1.) <br />1. REGULAR MEETING OF AUGUST 5, 2008 <br />REPORTS <br />2. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: <br />APRIL 2008 -JUNE 2008 <br />Motion: <br />Recommend that the Housing Authority receive and file. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. MEMORANDUM OF UNDERSTANDING WITH WORKFORCE INVESTMENT <br />ACT MANDATED PARTNERS <br />Mo#ion: <br />Recommend that the Housing Authority direct the Authority General <br />Counsei to prepare and authorize the Executive Director and the <br />Secretary of the Authority to execu#e a Memorandum of Understanding <br />with the City of Santa Ana Workforce ln~estment Board. <br />MOTION: Reyna SECOND: Bist <br />VOTE: AYES: Bist, Reyna, Stroud, Verino (4} <br />NOES: None (0) <br />ABSTAIN: None (0} <br />ABSENT: Vasquez, Villasenor (2} <br />CRHC MINUTES 2 August 19, 2008 <br />