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ABSTAIN: <br />None (0) <br /> <br /> <br /> ABSENT: <br />None (0) <br /> <br />MINUTES <br /> <br /> Motion: <br /> <br /> Approve Minutes. (Item 1) <br /> <br />1. REGULAR MEETING OF DECEMBER 1, 2008. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. EXCUSED ABSENCES - None <br /> <br />REPORTS <br /> <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: <br />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 /> <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 />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />THE HOUSING AUTHORITY RECESSED TO A JOINT SESSION BETWEEN CITY <br />COUNCIL, COMMUNITY REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY AT <br />6:57 P.M. <br /> <br /> <br />PUBLIC HEARINGS <br /> <br />5. JOINT PUBLIC HEARING TAX EXEMPT BOND FINANCING AND LOAN <br />AGREEMENTS WITH LACY AND RAITT, LP (703 N. LACY/702 S. RAITT) <br /> <br />Legal notice was published in the Orange County Register on December 15, <br />2008. <br /> <br /> <br />HOUSING AUTHORITY MINUTES 2 JANUARY 5, 2009 <br /> <br />