Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, JUNE 13, 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 Monique De La Garza, City Clerk FINISHED AGENDA & MINUTES CALL TO ORDER At 5:35 PM, Chair Richardson called the meeting to order. ROLL CALL Commissioners Pearce, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Present: Tanzer and Hudson Commissioners Gonzalez and Andrews Absent: Also present: Kiesha Nathaniel, Special Projects Officer; Linda Vu, Deputy City Attorney; Jonathan Nagayama, City Clerk Specialist. REGULAR AGENDA 1. 17-0462 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, May 23, 2017. Page 1 of 3 CITY OF LONG BEACH TUESDAY, JUNE 13, 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 Chair Richardson, seconded by Commissioner Mungo, to approve recommendation. The motion carried by the following vote: Yes: 9 - Pearce, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 2 - Gonzalez and Andrews 2. 17-0466 Recommendation to amend minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, August 2, 2016, previously approved on September 13, 2016. A motion was made by Commissioner Mungo, seconded by Chair Richardson, to approve recommendation. The motion carried by the following vote: Yes: 9 - Pearce, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 2 - Gonzalez and Andrews 3. 17-0463 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for March 2017. (Citywide) A motion was made by Commissioner Price, seconded by Chair Richardson, to approve recommendation. The motion carried by the following vote: Yes: 9 - Pearce, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 2 - Gonzalez and Andrews 4. 17-0464 Recommendation to adopt resolution authorizing the Assistant Executive Director and the Deputy Executive Director to execute all required documents necessary to accept funding from the Housing and Community Investment Department of Los Angeles to continue the Housing Opportunities for Persons With Aids Program for FY 2017-2018. (Citywide) Kiesha Nathaniel, Special Projects Officer, presented the staff report. Page 2 of 3 CITY OF LONG BEACH TUESDAY, JUNE 13, 2017 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Silvia spoke. Chair Richardson spoke. A motion was made by Commissioner Price, seconded by Chair Richardson, to approve recommendation and adopt Resolution No. H.A. 02-17. The motion carried by the following vote: Yes: 9 - Pearce, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 2 - Gonzalez and Andrews Enactment No: H.A. 03-17 NEW BUSINESS There was no new business. PUBLIC COMMENT No members of the public addressed the committee. ADJOURNMENT At 5:40 PM, there being no objection, Chair Richardson declared the meeting adjourned. jn Page 3 of 3