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1.SPECIALMEETING OF JUNE 8, 2009. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. EXCUSED ABSENCES <br /> <br /> <br />REPORTS <br /> <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br /> <br />Recommended Action: <br /> <br /> Receive and file the Quarterly Report of Contracts entered into between <br />January 1, 2009 and March 31, 2009, valued at $25,000 and less. <br /> <br /> <br />AGREEMENTS <br /> <br /> <br />4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC. <br /> <br />Recommended Action: <br /> <br /> <br /> Authorize the Executive Director to execute the attached license renewal <br />with Yardi Systems, Inc. in an amount not to exceed $30,000, subject to <br />non-substantive changes approved by the Executive Director and <br />Authority General Counsel <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br /> <br />COMMENTS <br />COMMENTS <br /> <br /> <br /> <br /> <br />5. HOUSING AUTHORITY MEMBER COMMENTS <br /> <br />AT THIS TIME Housing Authority members may comment on non-agenda <br />matters and ask questions of or give directions to staff. NO action may be <br />taken on non-agenda items unless authorized by law. <br /> <br /> <br />ADJOURNMENT <br /> <br /> <br />HOUSING AUTHORITY AGENDA 4 JULY 06, 2009 <br />