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Housing Authority of the City of Long Beach, California

Regular Meeting

Long Beach, NY · October 13, 2015

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, OCTOBER 13, 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 Maria de la Luz Garcia, City Clerk FINISHED AGENDA & MINUTES CALL TO ORDER (5:00 PM) At 5:00 PM, Chair Lowenthal called the meeting to order. ROLL CALL (5:00 PM) Commissioners Gonzalez, Price, Mungo, Uranga, Austin, Richardson, Andrews, Present: Lowenthal and Tanzer Commissioners Supernaw Absent: Also present: Darnisa Tyler, Deputy Executive Director; Richard Anthony, Deputy City Attorney; Carolyn Hill, City Clerk Specialist. REGULAR AGENDA (5:00 PM) 1. 15-1030 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, September 22, 2015. A motion was made by Commissioner Richardson, seconded by Commissioner Austin, to approve recommendation. The motion carried by the following vote: Page 1 of 2 CITY OF LONG BEACH TUESDAY, OCTOBER 13, 2015 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Yes: 9 - Gonzalez, Price, Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer Absent: 1 - Supernaw 2. 15-1031 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for July 2015. (Citywide) A motion was made by Commissioner Austin, seconded by Vice Chair Andrews, to approve recommendation. The motion carried by the following vote: Yes: 9 - Gonzalez, Price, Mungo, Uranga, Austin, Richardson, Andrews, Lowenthal and Tanzer Absent: 1 - Supernaw NEW BUSINESS (5:02 PM) There was no new business. ADJOURNMENT (5:02 PM) At 5:02 PM, there being no objection, Chair Lowenthal declared the meeting adjourned. ch Page 2 of 2

Agenda

CITY OF LONG BEACH TUESDAY, OCTOBER 13, 2015 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 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 Maria de la Luz Garcia, City Clerk CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 15-1030 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, September 22, 2015. Suggested Action: Approve recommendation. 2. 15-1031 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for July 2015. (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, OCTOBER 13, 2015 HOUSING AUTHORITY OF THE CITY OF LONG 333 W. OCEAN BOULEVARD BEACH, CALIFORNIA AGENDA COUNCIL CHAMBER, 4:30 PM NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the City Clerk Department or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. 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, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. ch Page 2 of 2

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