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1. REGULAR MEETING MINUTES OF SEPTEMBER 1, 2015 {STRATEGIC PLAN NO. <br />5, 1} <br /> <br /> Approve Minutes. <br />MOTION: <br /> <br /> <br /> <br />2. EXCUSED ABSENCES – None <br /> <br /> <br /> <br />3.QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR{STRATEGIC PLAN NO. 4} <br /> <br />Receive and file <br /> MOTION: . <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR ITEM <br /> <br />4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS {STRATEGIC PLAN NO. 4, <br />1} <br /> <br />Authorize the Community Development Agency Executive Director <br />MOTION: <br />to execute a revised agreement for the annual license renewal of services of <br />Housing Authority software with Yardi Systems, Inc. in an amount not to <br />exceed $60,000, for up to a one-year term, subject to non-substantive changes <br />approved by the Executive Director and the Housing Authority General <br />Counsel. <br /> <br /> <br /> MOTION: Tinajero SECOND: Sarmiento <br /> <br /> VOTE: AYES: Benavides, Amezcua, Martinez, Reyna, Pulido, <br />Sarmiento, Tinajero (7) <br /> <br />NOES: <br />None (0) <br /> <br />ABSTAIN: <br />None (0) <br /> <br />ABSENT: <br />None (0) <br /> <br /> <br />COMMENTS <br /> <br />5. HOUSING AUTHORITY MEMBER COMMENTS – None <br /> <br /> <br />ADJOURNMENT <br /> - 7:47 P.M. <br /> <br /> <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 OCTOBER 6, 2015 <br />