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HOUSING AUTHORITY AGENDA 3 OCTOBER 2, 2018 <br />CITY OF SANTA NA <br />HOUSING AUTHORITY REGULAR MEETING <br />OCTOBER 2, 2018 <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br />HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br /> <br />Executive Director, Authority General Counsel, <br />Recording Secretary <br /> <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br />CONSENT CALENDAR <br /> <br />R ECOM M E N DED ACTION : Approve staff recommendation on Consent Calendar <br />Items: 1 through 2. <br /> <br />1. MEETING MINUTES OF SEPTEMBER 4, 2018 {STRATEGIC PLAN NO. 5, 1} <br /> <br />RECOMMENDED ACTION : Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION : Excuse Housing Authority Member Sarmiento <br />from said meeting. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />3. APPROVE AN AGREEMENT WITH YARDI SYSTEMS, INC. FOR HOUSING <br />AUTHORITY SOFTWARE {STRATEGIC PLAN NO. 4, 1} <br /> <br />RECOMMENDED ACTION: Authorize the Housing Authority Executive <br />Director to execute an agreement with Yardi Systems, Inc. in an amount not to <br />exceed $60,000 for a one-year term beginning October 2, 2018 through September 30, <br />2019, subject to non-substantive changes approved by the Executive Director and <br />Authority General Counsel. <br /> <br />*** END OF BUSINESS CALENDAR ***