Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, OCTOBER 11, 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 Jeannine Pearce, 2nd District Roberto Uranga, 7th District Suzie A. Price, 3rd District Al Austin, 8th District Daryl Supernaw, 4th District Rex Richardson, 9th District, Chair 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, Deputy Executive Director Maria de la Luz Garcia, City Clerk FINISHED AGENDA & MINUTES CALL TO ORDER (4:47 PM) At 4:47 PM, Chair Richardson called the meeting to order. ROLL CALL (4:47 PM) Also present: Alison King, Deputy Executive Director; Linda Vu, Deputy City Attorney; Karen Moore, City Clerk Assistant. Commissioners Pearce, Price, Supernaw, Uranga, Austin, Richardson and Present: Tanzer Commissioners Gonzalez, Mungo and Andrews Absent: REGULAR AGENDA (4:48 PM) 1. 16-0934 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, September 13, 2016. A motion was made by Chair Richardson, seconded by Commissioner Supernaw, to approve recommendation. The motion carried by the following vote: Page 1 of 3 CITY OF LONG BEACH TUESDAY, OCTOBER 11, 2016 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Yes: 7 - Pearce, Price, Supernaw, Uranga, Austin, Richardson and Tanzer Absent: 3 - Gonzalez, Mungo and Andrews 2. 16-0935 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for July 2016. (Citywide) Alison King, Deputy Executive Director, presented the staff report. Chair Richardson spoke. A motion was made by Commissioner Uranga, seconded by Chair Richardson, to approve recommendation. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Uranga, Austin, Richardson and Tanzer Absent: 3 - Gonzalez, Mungo and Andrews 3. 16-0936 Recommendation to adopted Revised Standard Utility Allowance Schedules; and Adopt Revised Energy Efficiency-Based Utility Allowance Schedules for New Construction Projects. (Citywide) Alison King, Deputy Executive Director, presented the staff report. A motion was made by Chair Richardson, seconded by Commissioner Uranga, to approve recommendation. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Uranga, Austin, Richardson and Tanzer Absent: 3 - Gonzalez, Mungo and Andrews NEW BUSINESS (4:50 PM) There was no new business. Page 2 of 3 CITY OF LONG BEACH TUESDAY, OCTOBER 11, 2016 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES ADJOURNMENT (4:50 PM) At 4:50 PM, there being no objection, Chair Richardson declared the meeting adjourned. km Page 3 of 3