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3. <br />1. MEETING MINUTES OF JULY 5, 2017 {STRATEGIC PLAN NO. 5, 1) <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse the absence of Housing Authority Members David <br />Benavides and Sal Tinajero from the August 1, 2017 Housing Authority <br />Meeting. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />YARDI CONTRACT AMENDMENT — HOUSING AUTHORITY {STRATEGIC <br />PLAN NO. 4, 11 <br />MOTION: Authorize the Housing Authority Executive Director to execute <br />an amendment to the agreement with Yardi Systems, Inc. in an amount <br />not to exceed $60,000 for a one-year term, subject to non -substantive <br />changes approved by the Executive Director and Authority General <br />Counsel. <br />MOTION: Martinez <br />SECOND: Solorio <br />VOTE: AYES: <br />Martinez, Pulido, Sarmiento, Solorio, Villegas (5) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Benavides, Tinajero (2) <br />COMMENTS <br />4. HOUSING AUTHORITY MEMBER COMMENTS — None <br />ADJOURNED - 9:27 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 AUGUST 1, 2017 <br />