Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, JULY 11, 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 (4:32 PM) At 4:32 PM, Chair Richardson called the meeting to order. ROLL CALL (4:32 PM) Commissioners Pearce, Supernaw, Mungo, Uranga, Austin, Richardson, Tanzer Present: and Hudson Commissioners Gonzalez, Price and Andrews Absent: Also present: Alison King, Deputy Executive Director; Gary Anderson, Principal Deputy City Attorney; Karen Moore, City Clerk Specialist. REGULAR AGENDA (4:32 PM) 1. 17-0519 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, June 13, 2017. Page 1 of 3 CITY OF LONG BEACH TUESDAY, JULY 11, 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 Pearce, seconded by Commissioner Mungo, to approve recommendation. The motion carried by the following vote: Yes: 7 - Pearce, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 4 - Gonzalez, Price, Supernaw and Andrews 2. 17-0520 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for April 2017. (Citywide) Alison King, Deputy Executive Director, presented the staff report. A motion was made by Commissioner Mungo, seconded by Commissioner Pearce, to approve recommendation. The motion carried by the following vote: Yes: 7 - Pearce, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 4 - Gonzalez, Price, Supernaw and Andrews 3. 17-0521 Recommendation to conduct a public hearing to review the proposed revision of the Annual Plan (2018), receive supporting documentation into the record, conclude the hearing, adopt resolution to certify the revised Annual Plan, and authorize Deputy Executive Director to transmit them to the Department of Housing and Urban Development. (Citywide) Alison King, Deputy Executive Director, presented the staff report. A motion was made by Commissioner Pearce, seconded by Chair Richardson, to approve recommendation and adopt Resolution No. H.A. 03-17. The motion carried by the following vote: Yes: 8 - Pearce, Supernaw, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 3 - Gonzalez, Price and Andrews Enactment No: H.A. 03-17 NEW BUSINESS (4:35 PM) Page 2 of 3 CITY OF LONG BEACH TUESDAY, JULY 11, 2017 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES There was no new business. PUBLIC COMMENT (4:35 PM) No members of the public addressed the committee. ADJOURNMENT (4:35 PM) At 4:35 PM, there being no objection, Chair Richardson declared the meeting adjourned. jn Page 3 of 3