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<br />. <br /> <br />. <br /> <br />~ <br /> <br />MINUTES: <br /> <br />MOTION: <br /> <br />Approve Minutes. <br /> <br />1.A <br /> <br />Regular Meeting of July 17, 2000 <br /> <br />SECRETARY OF THE AUTHORITY REPORT: <br /> <br />MOTION: <br /> <br />Instruct the Secretary to enter into the minutes. <br /> <br />2.A <br /> <br />Pursuant to Government Code Section 54944.2 the July 17, 2000 <br />Housing Authority Agenda was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza, at 5:00 p.m. on July 14, 2000. <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />NEW BUSINESS <br /> <br />3.A <br /> <br />AMENDMENT TO AGREEMENT FOR SYSTEMS ADMINISTRATION <br />SERVICES WITH DANIEL JUAN. <br /> <br />MOTION: <br /> <br />Direct the Authority Attorney to prepare, and authorize the Chairman and <br />the Executive Director to execute an amendment to the agreement for <br />Systems Administration Services with Daniel Juan for $15,000. <br /> <br />MOTION: McGuigan <br /> <br />SECOND: Lutz <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />Bist, Christy, Franklin, <br />Moreno, Pulido (7) <br />None (0) <br /> <br />Lutz, <br /> <br />McGuigan, <br /> <br />COMMENTS <br /> <br />There were no public or authority member comments. <br /> <br />ADJOURNMENT - There being no further business before the Housing Authority the <br />meeting adjourned at 8:50 p.m. <br /> <br /> <br />~.zuL9JØ}- <br />Cynthia J. Nelson, Executive Director <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />-2- <br /> <br />August 7, 2000 <br />