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HOUSING AUTHORITY MINUTES 2 JUNE 21, 2016 <br /> <br /> <br />2. EXCUSED ABSENCES – None <br /> <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br /> <br />REGULAR BUSINESS ITEM <br /> <br />3. AGREEMENT WITH NAN MCKAY AND ASSOCIATES FOR REASONABLE RENT <br />DETERMINATION SOFTWARE {STRATEGIC PLAN NO. 4, 1} <br /> <br />MOTION: Authorize the Executive Director to execute an agreement with <br />Nan McKay and Associates to provide reasonable rent determination <br />software for the Housing Choice Voucher Program (GoSection8.com) in an <br />amount not to exceed $23,922.00, for a three -year term beginning July 1, 2016 <br />through June 30, 2019, subject to non-substantive changes approved by the <br />Executive Director and the Housing Authority General Counsel. <br /> <br /> MOTION: Tinajero SECOND: Pulido <br /> <br /> VOTE: AYES: Amezcua, Benavides, Reyna, Pulido, Sarmiento, <br />Tinajero (6) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Martinez (1) <br /> <br /> <br />COMMENTS <br /> <br /> <br />4. HOUSING AUTHORITY MEMBER COMMENTS – None <br /> <br /> <br /> <br />ADJOURNMENT - 9:12 P.M. <br /> <br /> <br /> <br />Maria D. Huizar, <br />Recording Secretary