HomeMy WebLinkAbout1 - MINUTES_2018-10-02HOUSING AUTHORITY MINUTES 1 OCTOBER 2, 2018
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNI A
OCTOBER 2, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:18 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
VICENTE SARMIENTO
STAFF Present:
RAUL GODINEZ, II, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENT - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1
through 2 and Business Calendar Item 3.
MOTION: Villegas SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero, Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Sarmiento (1)
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HOUSING AUTHORITY MINUTES 2 OCTOBER 2, 2018
1. MEETING MINUTES OF SEPTEMBER 4, 2018 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Sarmiento from said meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. APPROVE AN AGREEMENT WITH YARDI SYSTEMS, INC. FOR HOUSING
AUTHORITY SOFTWARE {STRATEGIC PLAN NO. 4, 1}
MOTION: Authorize the Housing Authority Executive Director to execute
an agreement with Yardi Systems, Inc. in an amount not to exceed $60,000
for a one-year term beginning October 2, 2018 through September 30, 2019,
subject to non-substantive changes approved by the Executive Director
and Authority General Counsel.
*** END OF BUSINESS CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS – None.
ADJOURNMENT – 7:18 P.M.
Maria Huizar,
Recording Secretary
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