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HOUSING AUTHORITY MINUTES 2 OCTOBER 2, 2018 <br />1. MEETING MINUTES OF SEPTEMBER 4, 2018 {STRATEGIC PLAN NO. 5, 1} <br /> <br />MOTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />MOTION: Excuse Housing Authority Member Sarmiento from said meeting. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br />3. APPROVE AN AGREEMENT WITH YARDI SYSTEMS, INC. FOR HOUSING <br />AUTHORITY SOFTWARE {STRATEGIC PLAN NO. 4, 1} <br /> <br />MOTION: Authorize the Housing Authority Executive Director to execute <br />an agreement with Yardi Systems, Inc. in an amount not to exceed $60,000 <br />for a one-year term beginning October 2, 2018 through September 30, 2019, <br />subject to non-substantive changes approved by the Executive Director <br />and Authority General Counsel. <br /> <br /> <br />*** END OF BUSINESS CALENDAR *** <br /> <br /> <br />COMMENTS <br /> <br />4. HOUSING AUTHORITY MEMBER COMMENTS – None. <br /> <br /> <br />ADJOURNMENT – 7:18 P.M. <br /> <br /> <br /> <br />Maria Huizar, <br />Recording Secretary <br />1-2