HomeMy WebLinkAbout2018-10-02 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
OCTOBER 2, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:18 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
PUBLIC COMMENT - None
AUTHORITY MEMBERS Absent:
VICENTE SARMIENTO
STAFF Present:
RAUL GODINEZ, II, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1
through 2 and Business Calendar Item 3.
MOTION: Villegas
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Benavides
Benavides, Martinez, Pulido, Solorio, Tinajero, Villegas (6)
None (0)
None (0)
Sarmiento (1)
HOUSING AUTHORITY MINUTES 1 OCTOBER 2, 2018
1. MEETING MINUTES OF SEPTEMBER 4, 2018 {STRATEGIC PLAN NO. 5, 11
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Sarmiento from said meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. APPROVE AN AGREEMENT WITH YARD] SYSTEMS, INC. FOR HOUSING
AUTHORITY SOFTWARE {STRATEGIC PLAN NO. 4, 11
MOTION: Authorize the Housing Authority Executive Director to execute
an agreement with Yardi Systems, Inc. in an amount not to exceed $60,000
for a one-year term beginning October 2, 2018 through September 30, 2019,
subject to non -substantive changes approved by the Executive Director
and Authority General Counsel.
*** END OF BUSINESS CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None.
ADJOURNMENT -7:18 P.M.
Maria
Recording Secretary
HOUSING AUTHORITY MINUTES 2 OCTOBER 2, 2018