HomeMy WebLinkAbout01-MINUTES 10-07-02
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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
CALL TO ORDER
OCTOBER 7, 2002
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:59 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
PATRICIA McGUIGAN, Vice Chair
CLAUDIA ALVAREZ
LISA BIST
ALBERT CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N.REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: McGuigan
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, McGuigan, Pulido (4)
NOES:
None (0)
ABSENT:
Franklin, Solorio (2)
ABSTAIN:
Christy (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes
1.
REGULAR MEETING OF SEPTEMBER 3, 2002
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Time
8:00 a.m.
Meetina Date
09/03/02
Posted
08/30/02
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
None
HOUSING AUTHORITY MINUTES
OCTOBER 7, 2002
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** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
4.
HOUSING AUTHORITY SOFTWARE UPGRADE AGREEMENT
Motion:
Direct the Authority General Counsel to prepare, and authorize the Executive
Director to enter into an agreement with Yardi Systems, Inc., for an amount
not to exceed $85,000 for the upgrade to the Master Software Program,
related training and annual support.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND: Alvarez
Alvarez, Bist, Christy, McGuigan, Pulido (5)
None (0)
Franklin, Solorio (2)
COMMENTS
5.
PUBLIC COMMENTS
None
6.
AUTHORITY MEMBER COMMENTS
None
ADJOURNMENT - 9:00 P.M.
Pi
f~Ohn P. Reekstin,
Executive Director
HOUSING AUTHORITY MINUTES
2
OCTOBER 7, 2002