Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, FEBRUARY 17, 2015 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 3:45 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 SPECIAL MEETING FINISHED AGENDA & MINUTES CALL TO ORDER (3:52 PM) At 3:52 PM, Chair Lowenthal called the meeting to order. ROLL CALL (3:52 PM) Commissioners Price, Mungo, Uranga, Austin, Richardson, Lowenthal and Present: Tanzer Commissioners Gonzalez and Andrews Absent: Also present: Darnisa Tyler, Deputy Executive Director; Linda Vu, Deputy City Attorney; Carolyn Hill, City Clerk Specialist. REGULAR AGENDA (3:52 PM) 1. 15-0142 Recommendation to approve the minutes for the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, January 20, 2015. Page 1 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 17, 2015 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 3:45 PM CALIFORNIA MINUTES A motion was made by Commissioner Price, seconded by Commissioner Richardson, to approve recommendation. The motion carried by the following vote: Yes: 7 - Price, Mungo, Uranga, Austin, Richardson, Lowenthal and Tanzer Absent: 2 - Gonzalez and Andrews 2. 15-0143 Recommendation to receive and file the Notice of Adjournment for the February 10, 2015 Regular Meeting of the Housing Authority of the City of Long Beach, California. A motion was made by Commissioner Richardson, seconded by Commissioner Price, to approve recommendation. The motion carried by the following vote: Yes: 7 - Price, Mungo, Uranga, Austin, Richardson, Lowenthal and Tanzer Absent: 2 - Gonzalez and Andrews 3. 15-0144 Recommendation to authorize the Executive Director, or designee, to set aside 75 HUD sponsored Veterans Affairs Supportive Housing (VASH) Project-Based Vouchers (PBV) for homeless veterans to be housed at Anchor Place Development located within Century Villages at Cabrillo; and authorize the Executive Director, or designee, to negotiate and execute an agreement to enter into a Housing Assistance Payment contract for VASH PBV assistance in accordance with Housing and Urban Development (HUD) guidelines for qualified applicants. (Citywide) Darnisa Tyler, Deputy Executive Director, presented the staff report. Brian D'Andrea, President, Century Villages at Cabrillo, provided a PowerPoint presentation; and distributed a brochure. Councilmember Uranga spoke. A motion was made by Commissioner Richardson, seconded by Commissioner Mungo, to approve recommendation. The motion carried by the following vote: Page 2 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 17, 2015 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 3:45 PM CALIFORNIA MINUTES Yes: 7 - Price, Mungo, Uranga, Austin, Richardson, Lowenthal and Tanzer Absent: 2 - Gonzalez and Andrews NEW BUSINESS (4:01 PM) There was no new business. ADJOURNMENT (4:02 PM) At 4:02 PM, there being no objection, Chair Lowenthal declared the meeting adjourned. ch Page 3 of 3