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<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MA HERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. ADJOURNED REGULAR MEETING OF NOVEMBER 15, 2004. <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. <br />Authority Agendas and Notices are posted on the door of the City Council Chambers at <br />22 Civic Center Plaza. <br /> <br />Motion: Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br /> Notices/Aaendas Meetina Date Posted Time <br />2.A. Adjourned Regular Meeting - 11/15/04 11/12/04 8:00 a.m. <br /> Agenda <br />2.B. Regular Meeting - 12/06/04 12/03/04 8:00 a.m. <br /> Notice of Cancellation and <br /> Adjournment to Police Community Room <br /> <br />MISCELLANEOUS ADMINISTRATION <br />3. APPOINTMENT OF VICE-CHAIRPERSON <br /> <br />Motion: Appoint Authority Member Lisa Bist as Vice-Chairperson of the <br />Housing Authority. <br /> <br />EXCUSED ABSENCES - None <br /> <br />4. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />COMMENTS <br /> <br />5. <br /> <br />PUBLIC COMMENTS - None <br /> <br />6. <br /> <br />HOUSING AUTHORITY MEMBER COMMENTS - None <br /> <br />AD:~RNME.~T -_ 7:29 P.M./ . <br /> <br />Q/L~..~~>6k~=x <br />Patricia E. Healy G <br />Recording Secretary <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />DECEMBER 20, 2004 <br />