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MOTION: Villegas SECOND: Solorio <br />VOTE: AYES: Iglesias, Penaloza, Pulido, Solorio, Villegas (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />* Ward 4 representative vacant. <br />1. REGULAR MEETING MINUTES OF JUNE 4, 2019 {STRATEGIC PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse absence of Housing Authority Member Sarmiento. <br />3. CONSIDER APPROVAL OF AGREEMENT WITH NAN MCKAY AND <br />ASSOCIATES FOR REASONABLE RENT DETERMINATION SOFTWARE NOT <br />TO EXCEED $23,922 OVER 3 YEARS {STRATEGIC PLAN NO. 4, 11 <br />At its regular meeting on Jun 26, 2019, the Community Redevelopment and <br />Housing Commission (CRHC) recommended approval of the action above by a <br />vote of 8:0 (Garcia absent). <br />MOTION: Authorize the Executive Director of the Housing Authority and <br />Recording Secretary to execute an agreement with Nan McKay and <br />Associates to provide reasonable rent determination software for the <br />Housing Choice Voucher Program (GoSection8.com) in an amount not to <br />exceed $23,922, for a three-year term beginning July 2, 2019 through June <br />30, 2022, subject to non -substantive changes approved by the Executive <br />Director and the Housing Authority General Counsel. <br />4. CONSIDER APPROVAL OF AGREEMENT WITH NATIONAL CREDIT <br />REPORTING FOR CRIMINAL BACKGROUND CHECKS NOT TO EXCEED <br />$45,000 OVER 3 YEARS {STRATEGIC PLAN NO. 4, 11 <br />At its regular meeting on Jun 26, 2019, the Community Redevelopment and <br />Housing Commission (CRHC) recommended approval of the action above by a <br />vote of 8:0 (Garcia absent). <br />HOUSING AUTHORITY AGENDA 2 JULY 2, 2019 <br />1-2 <br />