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ADMINISTRATIVE MATTERS <br />MINUTES <br />Motion: <br />Approve Minu#es. (Items 1.A. and 1.B.) <br />1.A. REGULAR MEETING OF MAY 19, 2009 <br />1•B• SPECIAL MEETING OF MAY 26, 2009 <br />AGREEMENTS <br />2• ANNUAL LICENSE RENEWAL FOR YARDi SYSTEMS, INC. <br />Motion: <br />Recommend that the Housing Au#hori#y authorize the Executive Director <br />to execute the attached license renewal with Yardi Systems, Inc, in an <br />amount not to exceed $30,000, subject to non-substantive changes <br />approved by the Executive Director and Authority General Counsel. <br />*** END OF CONSENT CALENDAR *** <br />Recommend #hat the Housing Authority of the City of Santa Ana adopt a <br />resolution authorizing the issuance of multi-family housing revenue <br />bonds in an amount not to exceed $4,500,000 for the acquisition and <br />rehabilitation of 703 North Lacy and 702 South Raitt and authorize the <br />Executive Director of the Housing Authority to execute all documents as <br />necessary. <br />MOTION: Viliasenor SECOND: Reyes <br />VOTE: AYES: Reyes, S#roud, Verino, Villasenor (4} <br />CRHC MINUTES 2 June 2, 2009 <br />