HomeMy WebLinkAbout2012-09-04 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
SEPTEMBER 4, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:14 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
AUTHORITY MEMBERS Absent:
CARLOS BUSTAMANTE
SAL TINAJERO
VINCENT F. SARMIENTO
STAFF Present:
NANCY T. EDWARDS, Interim Executive
Director
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
th ru 3.
MOTION: Alvarez
VOTE: AYES:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 4, 2012
1. REGULAR MEETING OF AUGUST 6, 2012
Motion: Approve Minutes
2. EXCUSED ABSENCES - None
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: APRIL 2012
- JUNE 2012
Motion: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEM
4. 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 $60,000 for a one-year term, subject to
non-substantive changes approved by the Executive Director and Authority
General Counsel.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:15 P.M.
Maria D. Huizar,
Recording Secreta
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 4, 2012