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HOUSING AUTHORITY AGENDA 3 JUNE 21, 2016 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY SPECIAL MEETING <br /> <br />JUNE 21, 2016 <br /> <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />SARMIENTO, AMEZCUA, BENAVIDES, <br />MARTINEZ, REYNA, TINAJERO <br /> <br /> City Manager, Authority General Counsel, Recording <br />Secretary <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br /> <br /> <br /> <br />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTIONS: Approve staff recommendation on Consent Calendar <br /> Items: 1 through 2. <br /> <br /> 1. REGULAR MEETING MINUTES OF JUNE 7, 2016 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br /> 2. EXCUSED ABSENCES <br /> <br /> RECOMMENDED ACTION: Excuse Housing Authority Members absent. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />3. AGREEMENT WITH NAN MCKAY AND ASSOCIATES FOR REASONABLE <br />RENT DETERMINATION SOFTWARE {STRATEGIC PLAN NO. 4, 1} <br /> <br />RECOMMENDED ACTION: Authorize the Executive Director to execute an <br />agreement with Nan McKay and Associates to provide reasonable rent <br />determination software for the Housing Choice Voucher Program <br />(GoSection8.com) in an amount not to exceed $23,922.00, for a three-year term <br />beginning July 1, 2016 through June 30, 2019, subject to non-substantive changes <br />approved by the Executive Director and the Housing Authority General Counsel.