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<br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. REGULAR MEETING OF JANUARY 3, 2005. <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 <br /> <br />Meetina Date <br /> <br />Posted <br /> <br />Time <br /> <br />2. <br /> <br />Regular Meeting Agenda <br /> <br />1/03/05 <br /> <br />12/30/04 <br /> <br />5:00 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Vice-Chairperson Bist and Authority Member <br />Alvarez from the February 7,2005 Housing Authority Meeting <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />4. <br /> <br />HOUSING AUTHORITY ANNUAL PLAN AND FIVE-YEAR PLAN <br /> <br />Legal notice published in the Orange County Register on December 1, <br />2004; Public Hearing held at the Redevelopment and Housing <br />Commission Meeting on January 18, 2005 <br /> <br />Motion: 1. Approve and submit the Annual Plan to the United States Department <br />of Housing and Urban Development. <br /> <br />2. Approve and submit the Five-Year Plan to the United States <br />Department of Housing and Urban Development. <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />FEBRUARY 7, 2005 <br />