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HomeMy WebLinkAbout3 - HA QUARTERLY REPORT OF CONTRACTS REQUEST FOR HOUSING AUTHORITY ACTION MEETING DATE: RECORDING SECRETARY USE ONLY: OCTOBER 6, 2015 TITLE : APPROVED QUARTERLY REPORT OF CONTRACTS As Recommended As Amended VALUED AT $25,000 OR LESS ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4} CONTINUED TO EXECUTIVE DIRECTOR RECOMMENDED ACTION Receive and file the Quarterly Report of Contracts entered into between July 1, 2015 and September 30, 2015, valued at $25,000 and less. DISCUSSION On October 6, 2008, the Housing Authority increased the Executive Director’s authority to execute agreements to an amount not to exceed $25,000. Agreements valued at greater than $25,000 require approval by the Board of Directors. This is the same authority granted to the City Manager by the voters through a Charter Amendment in November 2006. The authority granted to the Executive Director requires the submission of a quarterly report (Exhibit 1) to the Housing Authority at a public meeting on all such agreements. The report is required to include the names of each contractor and the amounts for each contract. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City’s efforts to meet Strategic Plan Goal #4 Fiscal Sustainability, Objective # 1 (Maintain a stable, efficient and transparent financial environment). FISCAL IMPACT There is no fiscal impact associated with this action. ____________________________ Kelly Reenders Executive Director Community Development Agency Quarterly Report of Contracts October 6, 2015 Page 2 Exhibits: 1. Quarterly Report of Contracts KR/JB/np