HomeMy WebLinkAboutMINUTES - 2014-09-02MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS — None
SEPTEMBER 2, 2014
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:45 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1
through 2.
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Benavides
Benavides, Martinez, Pulido, Reyna,
Sarmiento (4)
None (0)
None (0)
Amezcua, Tinajero (2)
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 2, 2014
1. REGULAR MEETING MINUTES OF AUGUST 5, 2014
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members absent.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
3. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC.
Recommended action approved by the Community Redevelopment and Housing
Commission on August 13, 2014, by a vote of 6:0.
MOTION: Authorize the Executive Director of the Housing Authority to
execute an agreement for the licensing renewal and services and /or
enhancements to the software with Yardi Systems, Inc. in an amount not to
exceed $80,000 for a one -year term, subject to non - substantive changes
approved by the Executive Director and Authority General Counsel.
MOTION: Martinez SECOND: Benavides
VOTE: AYES:
NOES:
Benavides, Martinez,
Sarmiento (4)
des
None (0)
ABSTAIN: None (0)
ABSENT: Amezcua, Tinajero (2)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT 9:46 P.M.
Maria Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2
Pulido, Reyna,
SEPTEMBER 2, 2014