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HOUSING AUTHORITY AGENDA 3 AUGUST 1, 2017 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br /> <br />AUGUST 1, 2017 <br /> <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br /> <br /> Acting City Manager, Authority General Counsel, <br />Recording Secretary <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTION : Approve staff recommendation on Consent Calendar <br /> Items: 1 through 3. <br /> <br />1. MEETING MINUTES OF JULY 5, 2017 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br />2. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION: Excuse the absence of Housing Authority Member <br />David Benavides from the August 1, 2017 Housing Authority Meeting. <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />3. YARDI CONTRACT AMENDMENT – HOUSING AUTHORITY {STRATEGIC <br />PLAN NO. 4, 1} <br /> <br />RECOMMENDED ACTION : Authorize the Housing Authority Executive Director to <br />execute an amendment to the agreement with Yardi Systems, Inc. in an amount not to <br />exceed $60,000 for a one-year term, subject to non-substantive changes approved by the <br />Executive Director and Authority General Counsel. <br /> <br /> <br />*** END OF BUSINESS CALENDAR *** <br />