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Approve staff recommendations on the following Consent Calendar item <br />(item ~): i <br />MOTION: Bist SECOND: Vasquez <br />VOTE: AYES: Bist, Reyna, Stroud, Vasquez, Verino, <br />Villasenor (6} <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT; None (0} <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes as amended, (Item 1.) <br />1. REGULAR MEETING OF NOVEMBER 4, 2008. <br />REPORTS <br />2. QUARTERLY REPORT FOR HOUSING VOUCHER PROGRAM: JULY 2008 <br />~-SEPTEMBER 2008 <br />Recommended Action: <br />Recommend that the Housing Authority receive and file. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDER <br />3. DISPOSITION AND DEVELOPMENT AGREEMENT WITH RSI <br />DEVELOPMENT LLC <br />A staff report was presented by Mrs. Shelly Landry-Bayle. Mr. Eldon Thomas <br />of RSI Development LLC provided a handout and PowerPoint presentation. <br />Following a discussion, the members requested a continuance to afford them <br />time to consider the new project in context with the existing neighborhood. <br />CRHC MINUTES 2 December 2, 2008 <br />