HomeMy WebLinkAboutAGENDA 02-04-2008City of Santa Ana
Housing Authority Agenda
FEBRUARY 4, 2008
6:00 p.m.
CITY COUNCIL CHAMBERS
22 Civic Center Plaza
Miguel A. Pulido
Chairperson
Claudia C. Alvarez
Vice Chairperson
P. David Benavides
Authority Member
Vincent F. Sarmiento
Authority Member
Joseph W. Fletcher
General Counsel
Stephen G. Harding
Executive Director
Carlos Bustamante
Authority Member
Michele Martinez
Authority Member
Sal Tinajero
Authority Member
Patricia E. Healy
Recording Secretary
If you need special assistance to participate in this Housing Authority meeting, please contact the City ADA
Program Coordinator, at (714) 647-5340. Please call prior to the meeting date to allow the City enough time to
make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act Title ll, 28 CFR
35.102)
REGULAR MEETING
FEBRUARY 4, 2008
CALL TO ORDER Chairperson PULIDO
Housing Authority Members ALVAREZ,
BENAVIDES, gUSTAMANTE, MARTINEZ,
SARMIENTO, TINAJERO
City Manager, City Attorney, Executive Director,
Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Housing Authority and will be enacted by one motion
without discussion unless otherwise directed by the Chairperson.
Persons wishing to speak regarding Consent Calendar matters
should file a "Request to Speak" form with the Recording Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 1)
REGULAR MEETING OF JANUARY 7, 2008.
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
HOUSING AUTHORITY AGENDA 2 FttiKUAKT 4, ~~~a
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new
le illation or items requiring discussion.
3.
4.
ANNUAL LICENSE AGREEMENT FOR YARDI SYSTEMS, INC.
Recommended Action:
Authorize the City Manager and Clerk of the Council to execute the
attached license renewal with Yardi Systems, Inc. in an amount not to
exceed $25,000, subject to non-substantive changes approved by the City
Manager and City Attorney.
AMENDMENT TO THE AGREEMENT WITH NATIONAL CREDIT
REPORTING, INC.
Recommended Action:
Authorize the City Manager and Clerk of the Council to execute the
attached amendment to an agreement with National Credit Reporting, Inc.
in the amount of $20,000, subject to non-substantive changes approved
by the City Manager and City Attorney.
***END OF BUSINESS CALENDAR***
PUBLIC COMMENTS
AT THIS TIME the men
members regarding any
of the Authority. NO
authorized by law.
COMMENTS
~bers of the public may address the Housing Authority
non-agenda items within the subject matter jurisdiction
action may be taken on non-agenda items unless
WHEN SPEAKING, please state your name and address for the record. Limit
your remarks to three (3) minutes. The number of speakers and allotted time
may be limited at the discretion of the Authority.
6
HOUSING AUTHORITY MEMBER COMMENTS
HOUSING AUTHORITY AGENDA 3 FEBRUARY 4, 2008
AT THIS TIME Housing Authority members may comment on non-agenda
matters and ask questions of or give directions to staff. NO action may be
taken on non-agenda items unless authorized by law.
ADJOURNMENT-
HOUSING AUTHORITY AGENDA 4 FEBRUARY 4, 2008