HomeMy WebLinkAbout02-04-2008 RegularMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 4, 2008
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
8:24 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director,
Community Development Agency
PATRICIA HEALY, Recording Secretary
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 FEBRUARY 4, 2005
CONSENT CALENDAR
MINUTES
Motion:
Approve Minutes. (Item 1)
1. REGULAR MEETING OF JANUARY 7, 2008.
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. ANNUAL LICENSE AGREEMENT FOR YARDI SYSTEMS, INC.
Motion:
Authorize the City Manager and Clerk of the Council to execute the
attached license renewal with Yardi Systems, Inc. in an amount not
to exceed $25,000, subject to non-substantive changes approved by
the City Manager and City Attorney.
MOTION: Alvarez SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
4. AMENDMENT TO THE AGREEMENT WITH NATIONAL CREDIT
REPORTING, INC.
HOUSING AUTHORITY MINUTES 2 FEBRUARY 4, 2008
BUSINESS CALENDAR
Motion:
Authorize the City Manager and Clerk of the Council to execute the
attached amendment to an agreement with National Credit Reporting,
Inc. in the amount of $20,000, subject to non-substantive changes
approved by the City Manager and City Attorney.
MOTION: Alvarez
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
None (0)
None (0)
***END OF BUSINESS CALENDAR***
COMMENTS
5. PUBLIC COMMENTS -None
6. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 8:25 p.m.
E..
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES 3 FEBRUARY 4, 2008