HomeMy WebLinkAbout2013-09-03 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
SEPTEMBER 3, 2013
CALLED TO ORDER
ATTENDANCE:
PUBLIC COMMENTS - None
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:27 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
KEVIN O'ROURKE, Interim City Manager
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 3.
MOTION: Tinajero SECOND: Sarmiento
VOTE: AYES: Amezcua, Benavides,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Martinez, Pulido, Reyna,
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 3, 2013
1
2
3
REGULAR MEETING OF AUGUST 5. 2013
MOTION: Approve Minutes
EXCUSED ABSENCE - None
QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file the Quarterly Report of Contracts entered
into between April 1, 2013 and June 30, 2013, valued at $25,000 and
less.
*** END OF CONSENT CALENDAR ***
REGULAR BUSINESS CALENDAR
4.
ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC.
Recommended action approved by the Community Redevelopment and
Housing Commission on August 20, 2013, by a vote of 6:0.
MOTION: Authorize the Executive Director to execute an agreement for
the licensing renewal and for services or enhancements to the software
with Yardi Systems, Inc. in an amount not to exceed $70,000 for a one-
year term, subject to non-substantive changes approved by the
Executive Director and Authority General Counsel.
AGMT- With Yardi Systems, Inc. in an amount of $70,000 for one
year.
MOTION: Amezcua
VOTE
AYES:
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
SECOND: Martinez
Amezcua, Benavides, Martinez, Pulido,
Reyna, Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
2
SEPTEMBER 3, 2013
COMMENTS
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 7:27 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 SEPTEMBER 3, 2013