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Motion: Approve staff recommendations on Consent Calendar Items 1 <br />through 4. <br />1 <br />2 <br />3 <br />4 <br />REGULAR MEETING OF OCTOBER 15, 2012 <br />Motion: Approve Minutes. <br />EXCUSED ABSENCES <br />Motion: Excuse Housing Authority Members Bustamante and Tinajero <br />from the Housing Authority Meeting. <br />QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br />Motion: Receive and file the Quarterly Report of Contracts entered into <br />between July 1, 2012 and September 30, 2012, valued at $25,000 and less. <br />QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />JULY 2012 - SEPTEMBER 2012 <br />Motion: Receive and file. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR ITEM <br />ITEM CONSIDERED EARLIER IN THE MEETING - JOINT SESSIONS OF THE CITY <br />COUNCIL AND THE HOUSING AUTHORITY <br />5. JOINT CITY COUNCIL/HOUSING AUTHORITY - EXCLUSIVE NEGOTIATING <br />AGREEMENT FOR REGIONAL TRANSPORTATION CENTER AND HOUSING <br />AUTHORITY PROPERTIES; AND CONTRACT AMENDMENT WITH KEYSER <br />MARSTON ASSOCIATES <br />MOTION: Continue consideration of matter for 45 days. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Benavides, Martinez, Tinajero Sarmiento (4) <br />HOUSING AUTHORITY MINUTES 2 NOVEMBER 19, 2012