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EXCUSED ABSENCES — None <br />** END OF CONSENT CALENDAR ** <br />REGULAR BUSINESS ITEM <br />AGREEMENT WITH NAN MCKAY AND ASSOCIATES FOR REASONABLE RENT <br />DETERMINATION SOFTWARE {STRATEGIC PLAN NO. 4, 11 <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 />MOTION: Tinajero SECOND: Pulido <br />VOTE: AYES: Amezcua, Benavides, Reyna, Pulido, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez (1) <br />COMMENTS <br />HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNMENT - 9:12 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 JUNE 21, 2016 <br />