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Housing Authority of the City of Long Beach, California

Regular Meeting

Long Beach, NY · May 13, 2014

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, MAY 13, 2014 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Dr. Robert Garcia, Vice Mayor, 1st District, Dee Andrews, 6th District Chair James Johnson, 7th District Dr. Suja Lowenthal, 2nd District, Vice Chair Al Austin, 8th District Gary DeLong, 3rd District Steven Neal, 9th District Patrick O'Donnell, 4th District Vacant, Tenant Commissioner Gerrie Schipske, R.N.P./J.D., 5th District Maria Tanzer, Tenant Commissioner Patrick H. West, Executive Director Charles Parkin, City Attorney Kelly Colopy, Assistant Executive Director Larry Herrera, City Clerk Darnisa Tyler, Deputy Executive Director FINISHED AGENDA & MINUTES CALL TO ORDER (4:42 PM) In the absence of the Chair and Vice Chair, Councilmember DeLong called the meeting to order at 4:42 PM. ROLL CALL (4:42 PM) Commissioners DeLong, O'Donnell, Andrews, Austin, Neal and Tanzer Present: Commissioners Schipske, Johnson, Lowenthal and Garcia Absent: Also present: Darnisa Tyler, Deputy Executive Director; Linda Vu, Deputy City Attorney; Megan Wiegelman, City Clerk Assistant. REGULAR AGENDA (4:42 PM) 1. 14-0334 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, April 15, 2014. A motion was made by Commissioner Andrews, seconded by Commissioner O'Donnell, to approve recommendation. The motion carried by the following vote: Yes: 6 - DeLong, O'Donnell, Andrews, Austin, Neal and Tanzer Page 1 of 2 CITY OF LONG BEACH TUESDAY, MAY 13, 2014 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Absent: 4 - Schipske, Johnson, Lowenthal and Garcia see media 2. 14-0335 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for February 2014. (Citywide) Darnisa Tyler, Deputy Executive Director, presented the staff report. A motion was made by Commissioner Andrews, seconded by Commissioner Austin, to approve recommendation. The motion carried by the following vote: Yes: 6 - DeLong, O'Donnell, Andrews, Austin, Neal and Tanzer Absent: 4 - Schipske, Johnson, Lowenthal and Garcia NEW BUSINESS (4:44 PM) There was no new business. ADJOURNMENT (4:44 PM) At 4:44 PM, there being no objection, Councilmember DeLong declared the meeting adjourned. mw Page 2 of 2

Agenda

CITY OF LONG BEACH TUESDAY, MAY 13, 2014 HOUSING AUTHORITY OF THE 333 W. OCEAN BOULEVARD CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA AGENDA Dr. Robert Garcia, Vice Mayor, 1st District, Dee Andrews, 6th District Chair James Johnson, 7th District Dr. Suja Lowenthal, 2nd District, Vice Chair Al Austin, 8th District Gary DeLong, 3rd District Steven Neal, 9th District Patrick O'Donnell, 4th District Vacant, Tenant Commissioner Gerrie Schipske, R.N.P./J.D., 5th District Maria Tanzer, Tenant Commissioner Patrick H. West, Executive Director Charles Parkin, City Attorney Kelly Colopy, Assistant Executive Director Larry Herrera, City Clerk Darnisa Tyler, Deputy Executive Director CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 14-0334 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, April 15, 2014. Suggested Action: Approve recommendation. 2. 14-0335 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for February 2014. (Citywide) Suggested Action: Approve recommendation. NEW BUSINESS PUBLIC COMMENT Members of the public are invited to address the Authority on items of interest to the public within the Authority's jurisdiction. ADJOURNMENT Page 1 of 2 CITY OF LONG BEACH TUESDAY, MAY 13, 2014 HOUSING AUTHORITY OF THE CITY OF LONG 333 W. OCEAN BOULEVARD BEACH, CALIFORNIA AGENDA COUNCIL CHAMBER, 4:30 PM I, Megan Wiegelman, City Clerk Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. ___________________________ Date: _____________ NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. Page 2 of 2

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