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Item HA-2 - Minutes from Special Meeting of May 21, 2024
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Item HA-2 - Minutes from Special Meeting of May 21, 2024
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5/30/2024 4:29:53 PM
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5/29/2024 6:10:51 PM
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City Clerk
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Agenda Packet
Item #
HA-2
Date
6/4/2024
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PUBLIC COMMENTS — Members of the public may address Housing Authority on items <br />on the Housing Authority agenda. <br />MINUTES: No public comments were received regarding the Housing Authority <br />agenda. <br />CONSENT CALENDAR 7-71 <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 through 3. <br />MINUTES: At 8:14 P.M., the Consent Calendar was considered. <br />MOTION: Authority Member Hernandez moved to approve staff recommendations <br />on the following Consent Calendar Items: 1 through 3, seconded by Authority <br />Member Penaloza. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER <br />HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY <br />MEMBER PENALOZA, AUTHORITY MEMBER VAZQUEZ, <br />VICE CHAIR PHAN, CHAIR AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 7 — 0 - Pass <br />1. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />2. Minutes from the Regular Meeting of May 7, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />3. Approve a First Amendment to the Agreement with MRI Software LLC <br />(Formerly Happy Software LLC) to Continue Providing Housing Authority <br />Management Software <br />Department(s): Community Development Agency <br />HOUSING AUTHORITY 2 May 21, 2024 <br />
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