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