HomeMy WebLinkAbout08-02-2010 HAI!
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 2, 2010
CALLED TO ORDER
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT:
None
STAFF Present:
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
JOSEPH FLETCHER, General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:48 P.M.
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent
Calendar items. (Items 1 through 4)
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
AUGUST 2, 2010
1
2
3
4
REGULAR MEETING OF JULY 6, 2010.
MOTION: Approve Minutes
EXCUSED ABSENCES - None.
YEAR-END REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES
MOTION: Receive and file.
ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC.
MOTION: Authorize the Executive Director to execute a license renewal
with Yard! Systems, Inc. in an amount not to exceed $55,000, subject to
non-substantive changes approved by the Executive Director and Authority
General Counsel.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEMS
5
MEMORANDUM OF UNDERSTANDING WITH WORKFORCE INVESTMENT
BOARD
MOTION: Authorize the Executive Director to execute the attached
Memorandum of Understanding with the City of Santa Ana Workforce
Investment Board.
MOTION: Alvarez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 2 AUGUST 2, 2010
N
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 7:48 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 AUGUST 2, 2010