HomeMy WebLinkAbout2015-10-06 HA• r-
SANTA ANA, CALIFORNIA
1r, - �
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
7:46 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
SAL TINAJERO
PUBLIC COMMENTS - Norse
AUTHORITY MEMBERS Absent:
NONE
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
MOTION: Approve staff recommendation on Consent Calendar Items 1
through 3.
MOTION: Reyna SECOND: Tinajero
VOTE: AYES: Benavides, Amezcua, Martinez, Reyna, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 OCTOBER 6, 2015
1
2.
3.
EJ
5.
REGULAR MEETING MINUTES OF SEPTEMBER 1, 2015 {STRATEGIC PLAN NO.
5, 1}
MOTION: Approve Minutes.
EXCUSED ABSENCES — None
QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS
ENTERED INTO BY THE EXECUTIVE DIRECT_ R {STRATEGIC PLAN NO. 41
IIri101110 MIi ZT.i}T-1151IiNklif1[
* ** END OF CONSENT CALENDAR * **
ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS {STRATEGIC PLAN NO. 4,
1}
MOTION: Authorize the Community Development Agency Executive Director
to execute a revised agreement for the annual license renewal of services of
Housing Authority software with Yard! Systems, Inc. in an amount not to
exceed $60,000, for up to a one -year term, subject to non - substantive changes
approved by the Executive Director and the Housing Authority General
Counsel.
MOTION: Tinajero
VOTE: AYES:
kiIQ' I
ABSTAIN
/_1- 11:401111F
SECOND: Sarmiento
Benavides, Amezcua,
Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT - 7:47 P.M.
Maria D. Huizar,
Recording Secretary
Martinez, Reyna, Pulido,
HOUSING AUTHORITY MINUTES 2 OCTOBER 6, 2015