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1 <br />oil <br />3 <br />9 <br />REGULAR MEETING MINUTES OF JULY 7, 2015 (STRATEGIC PLAN NO. 5, <br />1) <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Members Martinez, Pulido and <br />Tinajero from said meeting. <br />QUARTERLY REPORT OF HOUSING CHOICE VOUCHER PROGRAM <br />{STRATEGIC PLAN NO. 5) <br />MOTION: Receive and file. <br />* ** END OF CONSENT CALENDAR ** <br />BUSINESS CALENDAR <br />ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS {STRATEGIC PLAN NO. <br />4,11 <br />MOTION: Authorize the Community Development Agency Executive <br />Director to execute an agreement for the annual license renewal of services <br />of Housing Authority software with Yard! Systems, Inc. in an amount not to <br />exceed $70,000, for up to a one -year term, subject to non - substantive <br />changes approved by the Executive Director and the Housing Authority <br />General Counsel. <br />MOTION: Benavides SECOND: Reyna <br />VOTE: AYES: Amezcua, Benavides, Reyna, Sarmiento (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Pulido, Tinajero (3) <br />HOUSING AUTHORITY MINUTES 2 AUGUST 4, 2015 <br />