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Recommended Action: Authorize the Executive Director of the Housing Authority <br />to execute a First Amendment to the Agreement with MRI Software LLC (formerly <br />Happy Software LLC) to continue providing housing authority management software <br />by extending the term for two years until May 31, 2026, adding additional <br />compensation in the amount of $148,100, and expanding the scope of work to <br />include criminal and sex offender background checks, for a total amount not to <br />exceed $348,100, subject to non -substantive changes approved by the Executive <br />Director of the Housing Authority and Authority General Council. <br />**END OF CONSENT CALENDAR** <br />HOUSING AUTHORITY MEMBER COMMENTS <br />MINUTES: None. <br />ADJOURNMENT — Adjourn the Housing Authority meeting. <br />MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at 8:15 P.M. <br />Respectfully submitted: <br />Jennifer L. Hall, CMC <br />Secretary <br />HOUSING AUTHORITY 3 May 21, 2024 <br />