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<br />CONSENT CALENDAR <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />MOTION: <br /> <br />Approve Minutes. (Item 1) <br /> <br />1. REGULAR MEETING OF SEPTEMBER 2, 2008. <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. EXCUSED ABSENCES - None <br /> <br />... END OF CONSENT CALENDAR ... <br /> <br />BUSINESS CALENDAR <br /> <br />3. RESOLUTION TO ESTABLISH AUTHORTY OF THE EXECUTIVE <br />DIRECTOR TO EXECUTE CONTRACTS <br /> <br />Motion: <br /> <br />RESOLUTION NO. HA 2008-002 - Adopt a resolution of the Housing <br />Authority of the City of Santa Ana to establish authority of the <br />Executive Director to execute contracts in an amount not to exceed <br />$25,000. <br /> <br />MOTION: Sarmiento <br /> <br />SECOND: Benavides <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />... END OF BUSINESS CALENDAR *.* <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />OCTOBER 6, 2008 <br />