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REGULAR MEETING <br />DECEMBER 16, 2008 <br />REGULAR MEETING 6 p.m. <br />CALL TO ORDER CHAIRPERSON VERINO <br />PLEDGE OF ALLEGIANCE <br />COMMISSION MEMBERS BIST, REYNA, <br />STROUD, VASQUEZ, VILLASEIVOR <br />Deputy City Manager for Development Services, <br />Assistant Director, Assistant City Attorney, <br />Executive Secretary <br />ROLL CALL Recording Secretary ROTTER <br />CONSENT CALENDAR <br />Recommended Action: <br />Approve staff recommendations on the following Consent Calendar items: <br />ADMINISTRATIVE MATTERS <br />MINUTES <br />Recommended Action: <br />Approve Minutes. (Item 1.) <br />1. REGULAR MEETING OF DECEMBER 2, 2008 <br />AGREEMENTS <br />2. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC. <br />Recommended Action: <br />Recommend that the Housing Authority authorize the Executive Director to <br />execute the attached license renewal with Yardi Systems, Inc. in an amount <br />not to exceed $30,000, subject to non-substantive changes approved by <br />the Executive Director and Authority General Counsel. <br />CRHC AGENDA 3 DECEMBER 16, 2008 <br />