HomeMy WebLinkAbout2014-09-02 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
SEPTEMBER 2, 2014
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:45 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS — None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1
through 2.
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Benavides
Benavides, Martinez,
Sarmiento (4)
None (0)
None (0)
Amezcua, Tinajero (2)
Pulido, Reyna,
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 2, 2014
a
2.
3.
a
REGULAR MEETING MINUTES OF AUGUST 5, 2014
MOTION: Approve Minutes.
EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members absent.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC.
Recommended action approved by the Community Redevelopment and Housing
Commission on August 13, 2014, by a vote of 6:0.
MOTION: Authorize the Executive Director of the Housing Authority to
execute an agreement for the licensing renewal and services and /or
enhancements to the software with Yardi Systems, Inc. in an amount not to
exceed $80,000 for a one -year term, subject to non-substantive changes
approved by the Executive Director and Authority General Counsel.
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Benavides
Benavides, Martinez,
Sarmiento (4)
des
None (0)
None (0)
Amezcua, Tinajero (2)
COMMENTS
HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT 9:46 P.M.
Maria H� za ,
Recording Secretary
Pulido, Reyna,
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 2, 2014