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ABSENT: None (0) <br />1. REGULAR MEETING OF JULY 18, 2011. <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES - None <br />3. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC. <br />MOTION: Authorize the Executive Director to execute an agreement for the <br />licensing renewal and for services or enhancements to the software with <br />Yardi Systems, Inc. in an amount not to exceed $55,000, subject to non- <br />substantive changes approved by the Executive Director and Authority <br />General Counsel. <br />*** END OF CONSENT CALENDAR *** <br />COMMENTS <br />4. HOUSING AUTHORITY MEMBER COMMENTS - None <br />ADJOURNED - 8:43 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 AUGUST 1, 2011