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CONSENT CALENDAR <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minutes. (Item 1) <br />1. REGULAR MEETING OF MARCH 3, 2008. <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES -None <br />*** END OF CONSENT CALENDAR <br />PUBLIC HEARINGS <br />M <br />3. PUBLIC HEARING -HOUSING AUTHORITY ANNUAL PLAN <br />Legal Notice published in the Orange Country Register on February 20, <br />2008 <br />Written communication: None <br />No speaker requests; public hearing closed. <br />Motion: <br />Adopt a resolution. <br />RESOLUTION HA 2008-001 -TITLE NEED to approve and submit the <br />Annual Plan to the United States Department of Housing and Urban <br />Development. <br />MOTION: Alvarez SECOND: Martinez <br />VOTE: AYES: <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />None (0) <br />None (0) <br />None (0) <br />HOUSING AUTHORITY MINUTES 2 APRIL 7, 2008 <br />