HomeMy WebLinkAbout1 - MINUTES 09-01-2015.
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
AUGUST 4, 2015
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:35 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERSAbsent:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
MICHELE MARTINEZ
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items 1
through 3 .
MOTION: Reyna SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Reyna Sarmiento (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido, Tinajero (3)
HOUSING AUTHORITY MINUTES 1 AUGUST 4, 2015
1. REGULAR MEETING MINUTES OF JULY 7, 2015 {STRATEGIC PLAN NO. 5,
1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members Martinez, Pulido and
Tinajero from said meeting.
3. QUARTERLY REPORT OF HOUSING CHOICE VOUCHER PROGRAM
{STRATEGIC PLAN NO. 5)
MOTION: Receive and file.
*** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS {STRATEGIC PLAN NO.
4, 1}
MOTION: Authorize the Community Development Agency Executive
Director to execute an agreement for the annual license renewal of services
of Housing Authority software with Yardi Systems, Inc. in an amount not to
exceed $70,000, for up to a one-year term, subject to non-substantive
changes approved by the Executive Director and the Housing Authority
General Counsel.
MOTION: Benavides SECOND: Reyna
VOTE: AYES: Amezcua, Benavides, Reyna, Sarmiento (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido, Tinajero (3)
HOUSING AUTHORITY MINUTES 2 AUGUST 4, 2015
5. REQUEST FOR PROPOSALS FOR HOUSING SUCCESSOR AGENCY
PROPERTIES {STRATEGIC PLAN NO. 5, 3}
Item continued from July 7, 2015 Housing Authority meeting by a vote of 6:0
(Reyna absent).
MOTION: Staff recommends to continue item to a future meeting.
MOTION: Benavides SECOND: Reyna
VOTE: AYES: Amezcua, Benavides, Reyna, Sarmiento (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido, Tinajero (3)
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS None
ADJOURNMENT - 9:36 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 AUGUST 4, 2015