Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, FEBRUARY 9, 2016 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 Alison King, Acting Deputy Exec. Director Maria de la Luz Garcia, City Clerk FINISHED AGENDA & MINUTES CALL TO ORDER (4:38 PM) At 4:38 PM, Vice Chair Andrews called the meeting to order. ROLL CALL (4:39 PM) Commissioners Price, Supernaw, Austin, Richardson, Andrews and Tanzer Present: Commissioners Gonzalez, Mungo, Uranga and Lowenthal Absent: Also present: Alison King, Acting Deputy Executive Director; Linda Vu, Deputy City Attorney; Carolyn Hill, City Clerk Specialist. REGULAR AGENDA (4:39 PM) 1. 16-0126 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, January 19, 2016. A motion was made by Commissioner Austin, seconded by Commissioner Richardson, to approve recommendation. The motion carried by the following vote: Page 1 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 9, 2016 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Yes: 6 - Price, Supernaw, Austin, Richardson, Andrews and Tanzer Absent: 4 - Gonzalez, Mungo, Uranga and Lowenthal 2. 16-0127 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for November 2015. (Citywide) A motion was made by Commissioner Supernaw, seconded by Commissioner Austin, to approve recommendation. The motion carried by the following vote: Yes: 6 - Price, Supernaw, Austin, Richardson, Andrews and Tanzer Absent: 4 - Gonzalez, Mungo, Uranga and Lowenthal SECOND ROLL CALL (4:42 PM) Commissioners Gonzalez, Price, Supernaw, Mungo, Austin, Richardson, Present: Andrews and Tanzer Commissioners Uranga and Lowenthal Absent: 3. 16-0128 Recommendation to receive and file presentation of the 2015 Housing Authority Family Self-Sufficiency Graduates. (Citywide) Alison King, Acting Deputy Executive Director, spoke; and introduced Kieshia Nathaniel, Special Projects Officer, who presented the staff report. Councilwoman Gonzalez joined the meeting. Delia Garcia, Family Self-Sufficiency Graduate, spoke. Kieshia Nathaniel, Special Projects Officer, presented the 2015 Family Self-Sufficiency awards to the Graduates. Councilwoman Mungo joined the meeting. Vice Chair Andrews spoke. Councilwoman Price spoke. Page 2 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 9, 2016 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Councilwoman Gonzalez spoke. Councilmember Richardson spoke. Vice Chair Andrews spoke. A motion was made by Commissioner Richardson, seconded by Commissioner Supernaw, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Price, Supernaw, Mungo, Richardson, Andrews and Tanzer Absent: 3 - Uranga, Austin and Lowenthal NEW BUSINESS (5:01 PM) There was no new business. PUBLIC COMMENT (5:01 PM) Shirley Broussard spoke. Mark Goldson spoke. ADJOURNMENT (5:03 PM) At 5:03 PM, there being no objection, Vice Chair Andrews declared the meeting adjourned. ch Page 3 of 3