HomeMy WebLinkAbout2017-08-01 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
AUGUST 1, 2017
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:26 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
SAL TINAJERO
STAFF Present:
CYNTHIA J. KURTZ, Interim City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 and 2.
MOTION: Solorio
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Villegas
Martinez, Pulido, Sarmiento, Solorio, Villegas (5)
None (0)
None (0)
Benavides, Tinajero (2)
HOUSING AUTHORITY MINUTES 1 AUGUST 1, 2017
3.
1. MEETING MINUTES OF JULY 5, 2017 {STRATEGIC PLAN NO. 5, 1)
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Housing Authority Members David
Benavides and Sal Tinajero from the August 1, 2017 Housing Authority
Meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
YARDI CONTRACT AMENDMENT — HOUSING AUTHORITY {STRATEGIC
PLAN NO. 4, 11
MOTION: Authorize the Housing Authority Executive Director to execute
an amendment to the agreement with Yardi Systems, Inc. in an amount
not to exceed $60,000 for a one-year term, subject to non -substantive
changes approved by the Executive Director and Authority General
Counsel.
MOTION: Martinez
SECOND: Solorio
VOTE: AYES:
Martinez, Pulido, Sarmiento, Solorio, Villegas (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Benavides, Tinajero (2)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED - 9:27 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 AUGUST 1, 2017