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a <br />2. <br />3. <br />a <br />REGULAR MEETING MINUTES OF AUGUST 5, 2014 <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Members absent. <br />* ** END OF CONSENT CALENDAR * ** <br />BUSINESS CALENDAR <br />ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC. <br />Recommended action approved by the Community Redevelopment and Housing <br />Commission on August 13, 2014, by a vote of 6:0. <br />MOTION: Authorize the Executive Director of the Housing Authority to <br />execute an agreement for the licensing renewal and services and /or <br />enhancements to the software with Yardi Systems, Inc. in an amount not to <br />exceed $80,000 for a one -year term, subject to non-substantive changes <br />approved by the Executive Director and Authority General Counsel. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Benavides <br />Benavides, Martinez, <br />Sarmiento (4) <br />des <br />None (0) <br />None (0) <br />Amezcua, Tinajero (2) <br />COMMENTS <br />HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNMENT 9:46 P.M. <br />Maria H� za , <br />Recording Secretary <br />Pulido, Reyna, <br />HOUSING AUTHORITY MINUTES 2 SEPTEMBER 2, 2014 <br />