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CONSENT CALENDAR <br />ABSTAIN <br />ABSENT: <br />None (0) <br />None (0) <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />MOTION: <br />Approve Minutes. (Item 1) <br />1 • REGULAR MEETING OF AUGUST 18, 2008. <br />MISCELLANEOUS ADMINISTRATION <br />2• EXCUSED ABSENCES -None <br />REPORTS <br />3. <br />4. <br />QUARTERLY REPORT FOR HOUSING <br />PROGRAM: APRIL 2008 -JUNE 2008 <br />MOTION: <br />Receive and file. <br />CHOICE VOUCHER <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />MEMORANDUM OF UNDERSTANDING WITH <br />INVESTMENT ACT MANDATED PARTNERS <br />MOTION: <br />WORKFORCE <br />Authorize the Authority General Counsel to prepare and authorize <br />the Executive Director and the Secretary of the Authority to execute <br />a Memorandum of Understanding with the City of Santa Ana <br />Workforce Investment Board. <br />HOUSING AUTHORITY MINUTES 2 SEPTEMBER 2, 2008 <br />