Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, MARCH 3, 2015 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 5:00 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 (5:18 PM) At 5:18 PM, Chair Lowenthal called the meeting to order. ROLL CALL (5:18 PM) Commissioners Price, Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal Present: and Tanzer Commissioners Gonzalez Absent: Also present: Darnisa Tyler, Deputy Executive Director; Linda Vu, Deputy City Attorney; Carolyn Hill, City Clerk Specialist. REGULAR AGENDA (5:19 PM) 1. 15-0183 Recommendation to approve the minutes for the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, February 17, 2015. Page 1 of 3 CITY OF LONG BEACH TUESDAY, MARCH 3, 2015 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 5:00 PM CALIFORNIA MINUTES A motion was made by Commissioner Richardson, seconded by Commissioner Price, to approve recommendation. The motion carried by the following vote: Yes: 8 - Price, Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer Absent: 1 - Gonzalez 2. 15-0184 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for November 2014. (Citywide) Darnisa Tyler, Deputy Executive Director, spoke. A motion was made by Commissioner Richardson, seconded by Commissioner Price, to approve recommendation. The motion carried by the following vote: Yes: 7 - Price, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer Absent: 2 - Gonzalez and Mungo 3. 15-0185 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for December 2014. (Citywide) A motion was made by Commissioner Richardson, seconded by Commissioner Austin, to approve recommendation. The motion carried by the following vote: Yes: 8 - Price, Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer Absent: 1 - Gonzalez 4. 15-0186 Recommendation to receive and file presentation of the Housing Authority Family Self-Sufficiency Graduates. (Citywide) Chair Lowenthal spoke. Councilwoman Price spoke. Darnisa Tyler, Deputy Executive Director, presented the staff report; and Page 2 of 3 CITY OF LONG BEACH TUESDAY, MARCH 3, 2015 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 5:00 PM CALIFORNIA MINUTES presented the awards to the 2014 Family Self-Sufficiency Graduates. A motion was made by Commissioner Austin, seconded by Commissioner Richardson, to approve recommendation. The motion carried by the following vote: Yes: 8 - Price, Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer Absent: 1 - Gonzalez NEW BUSINESS (5:36 PM) There was no new business. ADJOURNMENT (5:36 PM) At 5:36 PM, there being no objection, Chair Lowenthal declared the meeting adjourned. ch Page 3 of 3