Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, JULY 8, 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 (4:38 PM) At 4:38 PM, Chair Garcia called the meeting to order. ROLL CALL (4:38 PM) Commissioners DeLong, O'Donnell, Andrews, Austin, Neal, Tanzer and Garcia Present: Commissioners Schipske, Johnson and Lowenthal Absent: Also present: Darnisa Tyler, Deputy Executive Director; Amy Webber, Deputy City Attorney; Megan Wiegelman, City Clerk Assistant. REGULAR AGENDA (4:38 PM) 1. 14-0516 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, June 10, 2014. A motion was made by Commissioner DeLong, seconded by Page 1 of 3 CITY OF LONG BEACH TUESDAY, JULY 8, 2014 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Commissioner O'Donnell, to approve recommendation. The motion carried by the following vote: Yes: 7 - DeLong, O'Donnell, Andrews, Austin, Neal, Tanzer and Garcia Absent: 3 - Schipske, Johnson and Lowenthal SECOND ROLL CALL (4:39 PM) Commissioners DeLong, O'Donnell, Andrews, Johnson, Austin, Neal, Tanzer and Present: Garcia Commissioners Schipske and Lowenthal Absent: 2. 14-0517 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for April 2014. (Citywide) Councilmember Johnson joined the meeting. A motion was made by Commissioner DeLong, seconded by Commissioner O'Donnell, to approve recommendation. The motion carried by the following vote: Yes: 8 - DeLong, O'Donnell, Andrews, Johnson, Austin, Neal, Tanzer and Garcia Absent: 2 - Schipske and Lowenthal 3. 14-0518 Recommendation to conduct a public hearing to review the proposed Five-Year Housing Plan (2015 - 2019) and the Annual Plan (2015 - 2016), receive supporting documentation into the record, conclude the hearing, adopt resolution certifying the new Five-Year Housing Plan and the Annual Plan; and authorize Deputy Executive Director to transmit them to the Department of Housing and Urban Development (HUD). (Citywide) Amy Webber, Deputy City Attorney, spoke. Darnisa Tyler, Deputy Executive Director, presented the staff report. A motion was made by Commissioner DeLong, seconded by Commissioner Austin, to approve recommendation and adopt Resolution No. H.A. 01-14. The motion carried by the following Page 2 of 3 CITY OF LONG BEACH TUESDAY, JULY 8, 2014 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES vote: Yes: 8 - DeLong, O'Donnell, Andrews, Johnson, Austin, Neal, Tanzer and Garcia Absent: 2 - Schipske and Lowenthal Enactment No: H.A. 01-14 NEW BUSINESS (4:42 PM) There was no new business. ADJOURNMENT (4:43 PM) At 4:43 PM, there being no objection, Chair Garcia declared the meeting adjourned. mw Page 3 of 3