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HOUSING AUTHORITY MINUTES 2 AUGUST 2, 2016 <br />1. REGULAR MEETING MINUTES OF JULY 5, 2016 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> MOTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES {STRATEGIC PLAN NO. 5, 1} <br /> <br /> MOTION: Excuse the absence of Vice Chair Sarmiento and Agency <br />Member Amezcua. <br /> <br /> <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM APRIL <br />2016 – JUNE 2016 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> MOTION: Receive and File. <br /> <br /> MOTION: Benavides SECOND: Tinajero <br /> <br /> VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Tinajero (5) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Amezcua, Sarmiento (2) <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br /> <br />BUSINESS CALENDAR ITEMS <br /> <br /> MOTION: Approve Agenda Items 4 through 7. <br /> <br /> MOTION: Reyna SECOND: Tinajero <br /> <br /> VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Tinajero (5) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Amezcua, Sarmiento (2) <br /> <br /> <br />4. AGREEMENT WITH IRON MOUNTAIN FOR OFFSITE STORAGE OF HOUSING <br />CHOICE VOUCHER PROGRAM RECORDS {STRATEGIC PLAN NO. 4, 1} <br />