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HOUSING AUTHORITY MINUTES 1-2 JUNE 7, 2016 <br />MOTION: Pulido SECOND: Amezcua <br />VOTE: AYES: Amezcua, Benavides, Reyna, Pulido (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez,Tinajero, Sarmiento (3) <br />** END OF CONSENT CALENDAR ** <br />REGULAR BUSINESS ITEM <br />3. AGREEMENT WITH ORRICK, HERRINGTON & SUTCLIFFE LLP FOR ON-CALL <br />BOND COUNSEL SERVICES WITH THE HOUSING AUTHORITY {STRATEGIC <br />PLAN NO. 5, 3} <br />MOTION: Authorize the Executive Director to execute an agreement with Orrick, <br />Herrington & Sutcliffe LLP for on-call bond counsel services in an amount not to <br />exceed $75,000 for a three-year term beginning July 1, 2016 through June 30, <br />2019, subject to non-substantive changes approved by the Executive Director <br />and the Housing Authority General Counsel. <br />MOTION: Benavides SECOND: Amezcua <br />VOTE: AYES: Amezcua, Benavides, Reyna, Pulido (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez,Tinajero, Sarmiento (3) <br />COMMENTS <br />4.HOUSING AUTHORITY MEMBER COMMENTS – None <br />ADJOURNMENT - 8:49 P.M. <br />Maria D. Huizar, <br />Recording Secretary