HomeMy WebLinkAbout01 - MINUTES 08-02-10
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 2, 2010
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:48 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
ABSENT:
None
STAFF Present:
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
JOSEPH FLETCHER, General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS
None.
CONSENT CALENDAR
Approve staff recommendations on the following Consent
MOTION:
Calendar items. (Items 1 through 4)
MOTIONSECOND
: Martinez : Benavides
VOTE: AYES:
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 1 AUGUST 2, 2010
1. REGULAR MEETING OF JULY 6, 2010.
Approve Minutes
MOTION:
2. EXCUSED ABSENCES None.
3. YEAR-END REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES
Receive and file.
MOTION:
4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC.
Authorize the Executive Director to execute a license renewal
MOTION:
with Yardi Systems, Inc. in an amount not to exceed $55,000, subject to
non-substantive changes approved by the Executive Director and Authority
General Counsel.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEMS
5. MEMORANDUM OF UNDERSTANDING WITH WORKFORCE INVESTMENT
BOARD
Authorize the Executive Director to execute the attached
MOTION:
Memorandum of Understanding with the City of Santa Ana Workforce
Investment Board.
MOTIONSECOND
: Alvarez : Bustamante
VOTE: AYES:
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 2 AUGUST 2, 2010
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED
7:48 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 AUGUST 2, 2010