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1 <br />2 <br />3 <br />REGULAR MEETING OF AUGUST 5. 2013 <br />MOTION: Approve Minutes <br />EXCUSED ABSENCE - None <br />QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br />EXECUTIVE DIRECTOR <br />MOTION: Receive and file the Quarterly Report of Contracts entered <br />into between April 1, 2013 and June 30, 2013, valued at $25,000 and <br />less. <br />*** END OF CONSENT CALENDAR *** <br />REGULAR BUSINESS CALENDAR <br />4. <br />ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC. <br />Recommended action approved by the Community Redevelopment and <br />Housing Commission on August 20, 2013, by a vote of 6:0. <br />MOTION: Authorize the Executive Director to execute an agreement for <br />the licensing renewal and for services or enhancements to the software <br />with Yardi Systems, Inc. in an amount not to exceed $70,000 for a one- <br />year term, subject to non-substantive changes approved by the <br />Executive Director and Authority General Counsel. <br />AGMT- With Yardi Systems, Inc. in an amount of $70,000 for one <br />year. <br />MOTION: Amezcua <br />VOTE <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />HOUSING AUTHORITY MINUTES <br />SECOND: Martinez <br />Amezcua, Benavides, Martinez, Pulido, <br />Reyna, Sarmiento, Tinajero (7) <br />None (0) <br />None (0) <br />None (0) <br />2 <br />SEPTEMBER 3, 2013