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Housing Authority of the City of Long Beach, California

Regular Meeting

Long Beach, NY · May 10, 2016

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, MAY 10, 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 (4:36 PM) At 4:36 PM, Vice Chair Andrews called the meeting to order. ROLL CALL (4:36 PM) Commissioners Gonzalez, Supernaw, Uranga, Austin, Richardson, Andrews and Present: Tanzer Commissioners Price, Mungo and Lowenthal Absent: Also present: Alison King, Acting Deputy Executive Director; Richard Anthony, Deputy City Attorney; Carolyn Hill, City Clerk Specialist. REGULAR AGENDA (4:37 PM) 1. 16-0401 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, April 5, 2016. A motion was made by Commissioner Uranga, seconded by Commissioner Austin, to approve recommendation. The motion carried by the following vote: Page 1 of 2 CITY OF LONG BEACH TUESDAY, MAY 10, 2016 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Yes: 7 - Gonzalez, Supernaw, Uranga, Austin, Richardson, Andrews and Tanzer Absent: 3 - Price, Mungo and Lowenthal 2. 16-0402 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for February 2016. (Citywide) A motion was made by Commissioner Supernaw, seconded by Commissioner Uranga, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Supernaw, Uranga, Austin, Richardson, Andrews and Tanzer Absent: 3 - Price, Mungo and Lowenthal NEW BUSINESS (4:38 PM) There was no new business. ADJOURNMENT (4:38 PM) At 4:38 PM, there being no objection, Vice Chair Andrews declared the meeting adjourned. ch Page 2 of 2

Agenda

CITY OF LONG BEACH TUESDAY, MAY 10, 2016 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 Alison King, Acting Deputy Exec. Director Maria de la Luz Garcia, City Clerk CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 16-0401 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, April 5, 2016. Suggested Action: Approve recommendation. 2. 16-0402 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for February 2016. (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, MAY 10, 2016 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 Office of the City Clerk 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 E-Notify System at www.longbeach.gov/enotify. 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 Office of the City Clerk 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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