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HomeMy WebLinkAboutQRTLY RPT OF ED CONTRACTSr. DECEMBER 16, 2014 TITLE QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED INTO BY THE EXECUTIVE DIRECTOR (STRATEGIC PLAN NO. 5) r _ _. _... CUTIVE DIES CTOR _._._.___.__......__.......__.__....___._.. _.._._..__.._..._...._.._w.____ _ ... ._..w.__._......._M.._...__.m.. • 11 ki 11, 110 .1 11 0 RECORDING ❑ As Recommended ® As Amended Receive and file the Quarterly Report of Contracts entered into between July 1, 2014 and September 30, 2014 valued at $25,000 and less. DISCUSSION On October 6, 2008, the Housing Authority increased the Executive Director's authority to execute agreements from an amount not to exceed $10,000 to $25,000. Agreements valued at greater than $25,000 require approval by the Board of Directors. This is the same authority granted to the City Manager by the voters through a Charter Amendment in November 2006. The authority granted to the Executive Director required the submission of a quarterly report (Exhibit 1) to the Housing Authority at a public meeting on all such agreements. The report is required to include the names of contractors and the amounts of each contract. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #5 - Community Health, Livability, Engagement & Sustainability. FISCAL IMPACT There is no fiscal impact associated with this action. M Quarterly Report of Contracts Entered Into by the Executive Director December 16, 2014 Page 2 Kelly Reeo er§ Executive Director Community Development Agency Exhibit 1: Quarterly Report of Contracts KR/MZ/np K Housing Authority Quarterly Report of Contracts (July 1, 2014 - September 30, 2014) IVENDOR NAME I DATE I NUMBER I AMOUNT IDESCRIPTION I Hearing officer in dispute resolution and mediation John L. Rosenthal 7/1/2014 1415-HN-001 $25,000 services for the Housing Authority. Staff Training, Rent comparable portal, Administrative Nan McKay & Associates 9/1/2014 1415-HN-005 $15,000 Plan Revision Services. i 10,