HomeMy WebLinkAbout08-01-2011 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
AUGUST 1, 2011
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:43 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
NANCY T. EDWARDS, Interim Executive
Director
JOSEPH STRAKA, Interim General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 3.
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
HOUSING AUTHORITY MINUTES 1 AUGUST 1, 2011
ABSENT: None (0)
1. REGULAR MEETING OF JULY 18, 2011.
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - None
3. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC.
MOTION: Authorize the Executive Director to execute an agreement for the
licensing renewal and for services or enhancements to the software with
Yardi 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 ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:43 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 AUGUST 1, 2011