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1. REGULAR SPECIAL MEETING MINUTES OF JANUARY 19, 2016 <br />{STRATEGIC PLAN NO. 5, 1) <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Member Martinez. <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />OCTOBER 2015 - DECEMBER 2015 {STRATEGIC PLAN NO. 51 <br />MOTION: Receive and file. <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4) <br />MOTION: Receive and file. <br />* ** END OF CONSENT CALENDAR * ** <br />BUSINESS CALENDAR ITEMS <br />5. REQUEST FOR PROPOSALS FOR BOND COUNSEL SERVICES <br />{STRATEGIC PLAN NO 5, 3} <br />MOTION: Receive and file. <br />MOTION: Tinajero SECOND: Amezcua <br />VOTE: AYES: Amezcua, Benavides, Reyna, Pulido, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez (1) <br />HOUSING AUTHORITY MINUTES 2 FEBRUARY 2, 2016 <br />