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1. REGULAR MEETING OF JULY 6, 2010. <br /> <br /> Approve Minutes <br />MOTION: <br /> <br /> <br />2. EXCUSED ABSENCES None. <br /> <br /> <br />3. YEAR-END REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES <br /> <br />Receive and file. <br />MOTION: <br /> <br /> <br /> <br />4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC. <br /> <br />Authorize the Executive Director to execute a license renewal <br />MOTION: <br /> <br />with Yardi Systems, Inc. in an amount not to exceed $55,000, subject to <br />non-substantive changes approved by the Executive Director and Authority <br />General Counsel. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR ITEMS <br /> <br /> <br />5. MEMORANDUM OF UNDERSTANDING WITH WORKFORCE INVESTMENT <br />BOARD <br /> <br />Authorize the Executive Director to execute the attached <br />MOTION: <br /> <br />Memorandum of Understanding with the City of Santa Ana Workforce <br />Investment Board. <br /> <br />MOTIONSECOND <br /> : Alvarez : Bustamante <br /> <br />VOTE: AYES: <br /> Alvarez, Benavides, Bustamante, Martinez, Pulido, <br />Sarmiento, Tinajero (7) <br /> <br /> NOES: <br /> None (0) <br /> <br /> <br />ABSTAIN: <br /> None (0) <br /> <br /> <br />ABSENT: <br />None (0) <br /> <br /> <br /> <br /> <br />HOUSING AUTHORITY MINUTES 2 AUGUST 2, 2010 <br /> <br />