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Housing Authority of the City of Long Beach, California

Regular Meeting

Long Beach, NY · December 9, 2014

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, DECEMBER 9, 2014 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Lena Gonzalez, 1st District Dee Andrews, 6th District, Vice Chair Dr. Suja Lowenthal, 2nd District, Chair Roberto Uranga, 7th District Suzie A. Price, 3rd District Al Austin, 8th District Vacant, 4th District Rex Richardson, 9th District Stacy Mungo, 5th District Vacant, Tenant Commissioner Maria Tanzer, Tenant Commissioner Patrick H. West, Executive Director Kelly Colopy, Assistant Executive Director Charles Parkin, City Attorney Darnisa Tyler, Deputy Executive Director FINISHED AGENDA & MINUTES CALL TO ORDER (4:35 PM) At 4:35 PM, Chair Lowenthal called the meeting to order. ROLL CALL (4:35 PM) Commissioners Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Present: Tanzer Commissioners Gonzalez and Price Absent: Also present: Darnisa Tyler, Deputy Executive Director; Linda Vu, Deputy City Attorney; Carolyn Hill, City Clerk Specialist. REGULAR AGENDA (4:35 PM) 1. 14-1037 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, November 18, 2014. Page 1 of 3 CITY OF LONG BEACH TUESDAY, DECEMBER 9, 2014 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES A motion was made by Commissioner Austin, seconded by Vice Chair Andrews, to approve recommendation. The motion carried by the following vote: Yes: 7 - Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer Absent: 2 - Gonzalez and Price 2. 14-1038 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for September 2014. (Citywide) Darnisa Tyler, Deputy Executive Director, presented the staff report. Chair Lowenthal spoke. Darnisa Tyler, Deputy Executive Director, spoke. A motion was made by Vice Chair Andrews, seconded by Commissioner Uranga, to approve recommendation. The motion carried by the following vote: Yes: 7 - Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer Absent: 2 - Gonzalez and Price NEW BUSINESS (4:38 PM) There was no new business. ADJOURNMENT (4:38 PM) At 4:38 PM, there being no objection, Chair Lowenthal declared the meeting adjourned. Page 2 of 3 CITY OF LONG BEACH TUESDAY, DECEMBER 9, 2014 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES ch Page 3 of 3

Agenda

CITY OF LONG BEACH TUESDAY, DECEMBER 9, 2014 HOUSING AUTHORITY OF THE 333 W. OCEAN BOULEVARD CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA AGENDA Lena Gonzalez, 1st District Dee Andrews, 6th District, Vice Chair Dr. Suja Lowenthal, 2nd District, Chair Roberto Uranga, 7th District Suzie A. Price, 3rd District Al Austin, 8th District Patrick O'Donnell, 4th District Rex Richardson, 9th District Stacy Mungo, 5th District Vacant, Tenant Commissioner Maria Tanzer, Tenant Commissioner Patrick H. West, Executive Director Kelly Colopy, Assistant Executive Director Charles Parkin, City Attorney Darnisa Tyler, Deputy Executive Director CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 14-1037 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, November 18, 2014. Suggested Action: Approve recommendation. 2. 14-1038 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for September 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 I, Carolyn Hill, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: ________________ Page 1 of 2 CITY OF LONG BEACH TUESDAY, DECEMBER 9, 2014 HOUSING AUTHORITY OF THE CITY OF LONG 333 W. OCEAN BOULEVARD BEACH, CALIFORNIA AGENDA COUNCIL CHAMBER, 4:30 PM 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. ch Page 2 of 2

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