Click here to view agenda - San Antonio Housing Authority

CONSENT AGENDA: Agenda items 5, 6, and 7 were previously vetted through committees.
Item 5:
Consideration and approval regarding Resolution 5360, approving Humana as the third-party
provider of SAHA employee medical and dental plans for calendar year 2014, at a total cost not
to exceed $5,882,166.00
Motion: Commissioner Stribling moved to approve Resolution 5360.
Commissioner Molina seconded the motion.
Unanimous as follows:
Member Aye Nay
Ramiro Cavazos, Chair
Karina C. Cantu, Commissioner
X
Richard Gambitta, Commissioner
X
Yolanda Hotman, Commissioner
Stella Molina, Commissioner
X
Charles R. Muñoz, Commissioner
Morris Stribling, Commissioner
X
Absent
At Time of Vote
X
X
X
Abstained
Item 6:
Consideration and approval regarding Resolution 5345, authorizing the award of contracts for
painting services for the non-profit properties for an annual cumulative amount not to exceed
$150,000.00 to the following four companies: Garcia Brothers Make Ready & Repairs (HABE,
Section 3 Business) for an amount not to exceed $37,500.00; MDC Painting (HABE) for an amount
not to exceed $37,500.00; Montemayor General Contractor (HABE, WBE, Section 3 Business) for
an amount not to exceed $37,500.00 and Trevino Contractor (HABE, Section 3 Business) for an
amount not to exceed $37,500.00; for a period of one year with the option to extend one (1)
additional one-year period
Motion: Commissioner Molina moved to approve Resolution 5345.
Commissioner Cantu seconded the motion.
Unanimous as follows:
Member Aye Nay
Ramiro Cavazos, Chair
Karina C. Cantu, Commissioner
X
Richard Gambitta, Commissioner
X
Yolanda Hotman, Commissioner
Stella Molina, Commissioner
X
Charles R. Muñoz, Commissioner
Morris Stribling, Commissioner
X
Absent
At Time of Vote
X
X
X
Abstained
Item 7:
Consideration and appropriate action regarding Resolution 5359, authorizing the submission of a
disposition application to HUD for the site known as Wheatley Courts public housing AMP
TX006000004 Wheatley Courts (TX6-04 AND TX6-16), the sale and long term lease of such property
and its improvements and the execution of documents necessary to consummate such actions.
Motion: Commissioner Stribling moved to approve Resolution 5359.
Commissioner Cantu seconded the motion.
-2-