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1. MEETING MINUTES OF SEPTEMBER 4, 2018 {STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Member Sarmiento from said meeting. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. APPROVE AN AGREEMENT WITH YARD] SYSTEMS, INC. FOR HOUSING <br />AUTHORITY SOFTWARE {STRATEGIC PLAN NO. 4, 11 <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 />*** END OF BUSINESS CALENDAR *** <br />COMMENTS <br />4. HOUSING AUTHORITY MEMBER COMMENTS — None. <br />ADJOURNMENT -7:18 P.M. <br />Maria <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 OCTOBER 2, 2018 <br />