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5. APPROVE AN AGREEMENT WITH YARDI SYSTEMS, INC. FOR HOUSING <br />AUTHORITY MANAGEMENT SOFTWARE {STRATEGIC PLAN NO. 4, 1) <br />Motion to approve to authorize the Executive Director of the Housing Authority <br />and the Recording Secretary to execute an agreement with Yardi Systems, Inc. <br />to provide housing management software services beginning February 4, 2020 <br />and expiring September 30, 2020, with provisions for two (2), one-year <br />extensions exercisable by the Executive Director and Authority General Counsel, <br />in an amount not to exceed $60,000 annually, for a total amount not to exceed <br />$180,000 over a three-year period, subject to non -substantive changes approved <br />by the Executive Director of the Housing Authority and Authority General <br />Counsel. moved by Mayor Pro Tern Villegas seconded by Councilmember <br />Penaloza. <br />MOTION: Mayor Pro SECOND: Councilmember Penaloza <br />Tern <br />Villegas <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Bacerra, Councilmember <br />Penaloza, Councilmember Sarmiento, <br />Councilmember Solorio (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Councilmember Iglesias (1) <br />END OF BUSINESS CALENDAR <br />COMMENTS <br />6. HOUSING AUTHORITY MEMBER COMMENTS - None. <br />ADJOURNMENT <br />Mayor Pulido adjourned the Housing Authority meeting at 9:07 p.m. and convened to <br />the Successor Agency meeting. <br />Daisy Gomez <br />Recording Secretary <br />DRAFT HOUSING AUTHORITY MINUTES 33 February 4, 2020 <br />