HomeMy WebLinkAbout02 MINUTES_2012-09-04MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
SEPTEMBER 4, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:14 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIAALVAREZ, 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:
NOES:
ABSTAIN
ABSENT:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
None (0)
None (0)
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 aone-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)
5. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNED-8:15 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 4, 2012