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1 <br />2 <br />3 <br />REGULAR MEETING OF JULY 1, 2013 <br />MOTION: Approve Minutes <br />EXCUSED ABSENCE <br />MOTION: Excuse the absence of Authority Member Reyna from the <br />July 1, 2013 Regular Meeting. <br />QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />APRIL 2013- JUNE 2013 <br />At its regular meeting of July 16, 2013, by a vote of 7:0, the Community <br />Redevelopment and Housing Commission recommended that the Housing <br />Authority receive and file the Quarterly Report for Housing Choice <br />Voucher Program: April 2013-June 2013. <br />MOTION: Receive and file. <br />*** END OF CONSENT CALENDAR *** <br />REGULAR BUSINESS CALENDAR <br />4. <br />HOUSING PROJECT MANAGEMENT AND PROGRAM SERVICES <br />MOTION: Authorize the Executive Director to execute an agreement, <br />with Rosenow Spevacek Group, Inc. in an amount of $25,000 for one <br />year, subject to non-substantive changes approved by the Executive <br />Director and Authority General Counsel. <br />MOTION: Benavides <br />VOTE: AYES <br />SECOND: Sarmiento <br />Amezcua, Benavides, Martinez, Pulido, <br />Sarmiento, Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Reyna (1) <br />HOUSING AUTHORITY MINUTES 2 AUGUST 5, 2013