Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, SEPTEMBER 22, 2015 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 Daryl Supernaw, 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 SPECIAL MEETING CALL TO ORDER (5:21 PM) At 5:21 PM, Chair Lowenthal called the meeting to order. ROLL CALL (5:21 PM) Commissioners Gonzalez, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Present: Andrews, Lowenthal and Tanzer Also present: Darnisa Tyler, Deputy Executive Director; Linda Vu, Deputy City Attorney; Carolyn Hill, City Clerk Specialist; Jonathan Nagayama, City Clerk Assistant. REGULAR AGENDA (5:22 PM 1. 15-0956 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, July 14, 2015. A motion was made by Commissioner Richardson, seconded by Commissioner Gonzalez, to approve recommendation. The motion carried by the following vote: Page 1 of 3 CITY OF LONG BEACH TUESDAY, SEPTEMBER 22, 2015 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Yes: 10 - Gonzalez, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer 2. 15-0962 Recommendation to receive and file the Notice of Adjournment for the August 11, 2015 and September 8, 2015 Regular Meetings of the Housing Authority of the City of Long Beach, California. Councilmember Uranga spoke. A motion was made by Commissioner Richardson, seconded by Commissioner Austin, to approve recommendation. The motion carried by the following vote: Yes: 9 - Gonzalez, Price, Supernaw, Mungo, Austin, Richardson, Andrews, Lowenthal and Tanzer Abstentions: 1 - Uranga 3. 15-0957 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for May 2015. (Citywide) Darnisa Tyler, Deputy Executive Director, presented the staff report. Patricia Benuay spoke. Darnisa Tyler, Deputy Executive Director, spoke. Gary Shelton spoke. A motion was made by Commissioner Austin, seconded by Commissioner Richardson, to approve recommendation. The motion carried by the following vote: Yes: 10 - Gonzalez, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer Page 2 of 3 CITY OF LONG BEACH TUESDAY, SEPTEMBER 22, 2015 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES 4. 15-0958 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for June 2015. (Citywide) Darnisa Tyler, Deputy Executive Director, presented the staff report. A motion was made by Commissioner Uranga, seconded by Commissioner Gonzalez, to approve recommendation. The motion carried by the following vote: Yes: 10 - Gonzalez, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer NEW BUSINESS (5:34 PM) There was no new business. ADJOURNMENT (5:34 PM) At 5:34, there being no objection, Chair Lowenthal declared the meeting adjourned. ch Page 3 of 3