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HomeMy WebLinkAbout4 - QRT REPORT CONTRACTS_2018-02-06 (2)REQUEST FOR HOUSING AUTHORITY ACTION MEETING DATE: FEBRUARY 6, 2018 TITLE: QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS ENTERED INTO BY THE EXECUTIVE DIRECTOR (STRATEGIC PLAN NO. 4, 1) INTERIM EXCqTIVE ECTOR RECOMMENDED ACTION Receive and file. DISCUSSION RECORDING SECRETARY USE ONLY: APPROVED ❑ As Recommended ❑ As Amended CONTINUED TO On October 6, 2008, the Housing Authority increased the Executive Director's authority to execute agreements to an amount not to exceed $25,000. Agreements valued at greater than $25,000 require approval by the Housing Authority Board. 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 requires the submission of a quarterly report to the Housing Authority at a public meeting on all such agreements. The report is required to include the names of each contractor and the amounts for each contract. There were no executed agreements during both quarters 1 and 2, July 1, 2017 — September 30, 2017 and October 1, 2017 — December 31, 2017. The quarterly report for both quarters 1 and 2 are included because the report for quarter 1 was not received and filed. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Strategic Plan Goal #4 Fiscal Sustainability, Objective #1 (Maintain a stable, efficient and transparent financial environment). FISCAL IMPACT There is no fiscal impact associated with this action. Judsof Brown Housing Division Manager Community Development Agency 4-1