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VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Tinajero, Pulido ((i) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />MINUTES <br />Motion: <br />Approve Minutes. <br />1. SPECIAL MEETING OF JUNE 8, 2009. <br />MISCELLANEOUS ADMINISTRATION <br />2. EXCUSED ABSENCES <br />Motion: <br />Excuse the absence of Authority Member Sarmiento from the July 6, <br />2009 Housing Authority meeting. <br />REPORTS <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br />Motion: <br />Receive and file the Quarterly Report of Contracts entered into <br />between January 1, 2009 and March 31, 2009, valued at $25,000 and <br />less. <br />AGREEMENTS <br />4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS. INC. <br />Motion: <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 />,,,~r <br />,.~-' <br />..++ <br />HOUSING AUTHORITY MINUTES 2 JULY 6, 2009 <br />