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1. REGULAR MEETING OF AUGUST 6, 2012 <br />Motion: Approve Minutes <br />2. EXCUSED ABSENCES -None <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: APRIL 2012 <br />-JUNE 2012 <br />Motion: Receive and file. <br />*** END OF CONSENT CALENDAR*** <br />BUSINESS CALENDAR ITEM <br />4. 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 Yardi <br />Systems, Inc. in an amount not to exceed $60,000 for aone-year term, subject to <br />non-substantive changes approved by the Executive Director and Authority <br />General Counsel. <br />MOTION: Alvarez SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />5. HOUSING AUTHORITY MEMBER COMMENTS -None <br />ADJOURNED-8:15 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 SEPTEMBER 4, 2012 <br />