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Housing Authority of the City of Long Beach, California

Regular Meeting

Long Beach, NY · January 17, 2017

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, JANUARY 17, 2017 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 Thomas Hudson, Tenant Commissioner Maria Tanzer, Tenant Commissioner Patrick H. West, Executive Director Charles Parkin, City Attorney Kelly Colopy, Assistant Executive Director Poonam Davis, City Clerk FINISHED AGENDA & MINUTES SPECIAL MEETING CALL TO ORDER (4:34 PM) At 4:34 PM, Chair Richardson called the meeting to order. ROLL CALL (4:34 PM) Commissioners Supernaw, Austin, Andrews, Richardson, Tanzer and Hudson Present: Commissioners Gonzalez, Pearce, Price, Mungo and Uranga Absent: Also present: Alison King, Deputy Executive Director; Linda Vu, Deputy City Attorney; Jonathan Nagayama, City Clerk Specialist. REGULAR AGENDA (4:35 PM) 1. 17-0016 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, December 13, 2016. Page 1 of 3 CITY OF LONG BEACH TUESDAY, JANUARY 17, 2017 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES A motion was made by Commissioner Austin, seconded by Commissioner Supernaw, to approve recommendation. The motion carried by the following vote: Yes: 6 - Supernaw, Austin, Andrews, Richardson, Tanzer and Hudson Absent: 5 - Gonzalez, Pearce, Price, Mungo and Uranga 2. 17-0017 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for October 2016. (Citywide) Alison King, Deputy Executive Director, presented the staff report. Councilman Austin spoke. Alison King, Deputy Executive Director, spoke. A motion was made by Commissioner Supernaw, seconded by Vice Chair Andrews, to approve recommendation. The motion carried by the following vote: Yes: 6 - Supernaw, Austin, Andrews, Richardson, Tanzer and Hudson Absent: 5 - Gonzalez, Pearce, Price, Mungo and Uranga 3. 16-1122 WITHDRAWN Recommendation to adopt resolution of the Housing Authority of the City of Long Beach, approving a revised voucher Payment Standard Schedule for the Section 8 Housing Choice Voucher Program, effective January 18, 2017, for all zip code areas in Long Beach. (Citywide) This HA-Resolution was withdrawn. NEW BUSINESS (4:38 PM) There was no new business. Page 2 of 3 CITY OF LONG BEACH TUESDAY, JANUARY 17, 2017 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES PUBLIC COMMENT (4:38 PM) Dennis Dunn spoke. Shirley Broussard spoke. ADJOURNMENT (4:44 PM) At 4:44 PM, there being no objection, Chair Richardson declared the meeting adjourned. jn Page 3 of 3

Agenda

CITY OF LONG BEACH TUESDAY, JANUARY 17, 2017 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 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 Thomas Hudson, Tenant Commissioner Maria Tanzer, Tenant Commissioner Patrick H. West, Executive Director Charles Parkin, City Attorney Kelly Colopy, Assistant Executive Director Poonam Davis, City Clerk SPECIAL MEETING CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 17-0016 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, December 13, 2016. Suggested Action: Approve recommendation. 2. 17-0017 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for October 2016. (Citywide) Suggested Action: Approve recommendation. 3. 16-1122 Recommendation to adopt resolution of the Housing Authority of the City of Long Beach, approving a revised voucher Payment Standard Schedule for the Section 8 Housing Choice Voucher Program, effective January 18, 2017, for all zip code areas in Long Beach. (Citywide) Suggested Action: Approve recommendation. Page 1 of 2 CITY OF LONG BEACH TUESDAY, JANUARY 17, 2017 HOUSING AUTHORITY OF THE CITY OF LONG 333 W. OCEAN BOULEVARD BEACH, CALIFORNIA AGENDA COUNCIL CHAMBER, 4:30 PM 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, Jonathan Nagayama, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. ____________________ Date: _________ 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. jn Page 2 of 2

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