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<br />CONSENT CALENDAR <br /> <br />MOTION: Sarmiento <br /> <br />SECOND: Bustamante <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br /> <br />ABSENT: None (0) <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. (Item 1) <br /> <br />1. <br /> <br />REGULAR MEETING OF DECEMBER 1, 2008. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES - None <br /> <br />REPORTS <br /> <br />3. <br /> <br />QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER <br />PROGRAM: JULY 2008 - SEPTEMBER 2008 <br /> <br />Motion: <br /> <br />Receive and file <br /> <br />4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC. <br /> <br />Motion: <br /> <br />Authorize the Executive Director to execute the attached license <br />renewal with Yardi Systems, Inc. in an amount not to exceed $30,000, <br />subject to non-substantive changes approved by the Executive <br />Director and Authority General Counsel <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />JANUARY 5, 2009 <br />