HomeMy WebLinkAbout1 - MINUTES 10-06-2015
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
OCTOBER 6, 2015
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
7:46 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
SAL TINAJERO
AUTHORITY MEMBERS Absent:
NONE
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION:Approve staff recommendation on Consent Calendar Items 1
through 3.
MOTION: Reyna SECOND: Tinajero
VOTE: AYES: Benavides, Amezcua, Martinez, Reyna, Pulido,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 1 OCTOBER 6, 2015
1. REGULAR MEETING MINUTES OF SEPTEMBER 1, 2015 {STRATEGIC PLAN NO.
5, 1}
Approve Minutes.
MOTION:
2. EXCUSED ABSENCES – None
3.QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS
ENTERED INTO BY THE EXECUTIVE DIRECTOR{STRATEGIC PLAN NO. 4}
Receive and file
MOTION: .
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEM
4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS {STRATEGIC PLAN NO. 4,
1}
Authorize the Community Development Agency Executive Director
MOTION:
to execute a revised agreement for the annual license renewal of services of
Housing Authority software with Yardi Systems, Inc. in an amount not to
exceed $60,000, for up to a one-year term, subject to non-substantive changes
approved by the Executive Director and the Housing Authority General
Counsel.
MOTION: Tinajero SECOND: Sarmiento
VOTE: AYES: Benavides, Amezcua, Martinez, Reyna, Pulido,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT
- 7:47 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 OCTOBER 6, 2015