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1 <br />2. <br />3. <br />n <br />5 <br />REGULAR MEETING MINUTES OF SEPTEMBER 1, 2015 {STRATEGIC PLAN NO. <br />5,1) <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES — None <br />QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR{STRATEGIC PLAN NO. 4) <br />MOTION: Receive and file. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR ITEM <br />ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS {STRATEGIC PLAN NO. 4, <br />1) <br />MOTION: Authorize the Community Development Agency Executive Director <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 />MOTION: Tinajero <br />VOTE: AYES: <br />SECOND: Sarmiento <br />Benavides, Amezcua, Martinez, Reyna, Pulido, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />COMMENTS <br />HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNMENT - 7:47 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 OCTOBER 6, 2015 <br />