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<br />. <br /> <br />. <br /> <br />. <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />BUSINESS CALENDAR <br /> <br />4. <br /> <br />HOUSING AUTHORITY SOFTWARE UPGRADE AGREEMENT <br /> <br />Motion: <br /> <br />Direct the Authority General Counsel to prepare, and authorize the Executive <br />Director to enter into an agreement with Yardi Systems, Inc., for an amount <br />not to exceed $85,000 for the upgrade to the Master Software Program, <br />related training and annual support. <br /> <br />MOTION: McGuigan <br />VOTE: AYES: <br /> NOES: <br />ABSENT: <br /> <br />SECOND: Alvarez <br /> <br />Alvarez, Bist, Christy, McGuigan, Pulido (5) <br /> <br />None (0) <br /> <br />Franklin, Solorio (2) <br /> <br />COMMENTS <br /> <br />5. <br /> <br />PUBLIC COMMENTS <br /> <br />None <br /> <br />6. <br /> <br />AUTHORITY MEMBER COMMENTS <br /> <br />None <br /> <br />ADJOURNMENT - 9:00 P.M. <br /> <br /> <br />Pi <br /> <br />f~Ohn P. Reekstin, <br />Executive Director <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />OCTOBER 7, 2002 <br />