HomeMy WebLinkAbout07-06-2009 RegularMINUTES OF THE REGULAR MEETING
~,. OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 6, 2009
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:35 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TINAJERO
ABSENT:
VINCENT F. SARMIENTO
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Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MOTION: Benavides SECOND: Alvarez
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STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -None.
HOUSING AUTHORITY MINUTES
JULY 6, 2009
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Tinajero, Pulido ((i)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento (1)
MINUTES
Motion:
Approve Minutes.
1. SPECIAL MEETING OF JUNE 8, 2009.
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
Motion:
Excuse the absence of Authority Member Sarmiento from the July 6,
2009 Housing Authority meeting.
REPORTS
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
Motion:
Receive and file the Quarterly Report of Contracts entered into
between January 1, 2009 and March 31, 2009, valued at $25,000 and
less.
AGREEMENTS
4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS. INC.
Motion:
Authorize the Executive Director to execute the attached license
renewal with Yardi Systems, Inc. in an amount not to exceed $30,000,
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HOUSING AUTHORITY MINUTES 2 JULY 6, 2009
subject to non-substantive changes approved by the Executive
'r.~ Director and Authority General Counsel
*** END OF CONSENT CALENDAR ***
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 7:36 P.M.
Patricia E. Healy
Recording Secretary
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HOUSING AUTHORITY MINUTES 3 JULY 6, 2009
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