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1 <br />2. <br />3 <br />4. <br />5 <br />REGULAR MEETING MINUTES OF MARCH 3, 2015 <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES — None <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR ITEMS <br />QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED <br />INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, 1} <br />MOTION: Receive and File. <br />OPENING OF THE HOUSING CHOICE VOUCHER WAIT LIST <br />{STRATEGIC PLAN NO. 5, 3C} <br />MOTION: Authorize the Executive Director to open the Housing <br />Choice Voucher Wait List on July 1, 2015 and close on July 31, 2015. <br />AGREEMENT FOR HOUSING FINANCIAL ANALYSIS AND ADVISORY <br />SERVICES {STRATEGIC PLAN NO. 5,31 <br />MOTION: <br />1. Authorize the Executive Director to execute an on-call agreement <br />with Keyser Marston Associates, inc. to provide housing financial <br />analysis and advisory services in an amount not to exceed <br />$100,000 for a two-year agreement, subject to nonsubstantive <br />changes approved by the Executive Director and the Authority <br />general counsel. <br />2. Authorize the Executive Director to execute an on-call agreement <br />with CSG Advisors, Inc., to provide housing financial analysis and <br />advisory services in an amount not to exceed $100,000 for a two- <br />year agreement, subject to non -substantive changes approved by <br />the Executive Director and the Authority general counsel. <br />MOTION: Sarmiento SECOND: Tinajero <br />VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna, <br />Sarmiento, Tinajero (7) <br />HOUSING AUTHORITY MINUTES 1-2 APRIL 7, 2015 <br />