Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, AUGUST 8, 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 (5:16 PM) At 5:16 PM, Chair Richardson called the meeting to order. ROLL CALL (5:16 PM) Commissioners Gonzalez, Pearce, Price, Mungo, Uranga, Austin, Richardson, Present: Tanzer and Hudson Commissioners Supernaw and Andrews Absent: Also present: Teresa Chandler, Manager, Human Services Bureau; Linda Vu, Deputy City Attorney; Jonathan Nagayama, City Clerk Specialist. REGULAR AGENDA (5:17 PM) 1. 17-0661 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, July 11, 2017. Page 1 of 3 CITY OF LONG BEACH TUESDAY, AUGUST 8, 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 Price, seconded by Commissioner Pearce, to approve recommendation. The motion carried by the following vote: Yes: 9 - Gonzalez, Pearce, Price, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 2 - Supernaw and Andrews 2. 17-0662 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for May 2017. (Citywide) A motion was made by Commissioner Austin, seconded by Commissioner Mungo, to approve recommendation. The motion carried by the following vote: Yes: 9 - Gonzalez, Pearce, Price, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 2 - Supernaw and Andrews 3. 17-0663 Recommendation to authorize the execution of all documents necessary for a lease with Covenant Presbyterian Church, a California nonprofit corporation, for 20 parking spaces located northerly adjacent to 607 East Third Street for use as staff parking by the Housing Authority. (District 1) Councilwoman Gonzalez spoke. Teresa Chandler, Manager, Human Services Bureau, presented staff report. A motion was made by Commissioner Gonzalez, seconded by Commissioner Pearce, to approve recommendation. The motion carried by the following vote: Yes: 9 - Gonzalez, Pearce, Price, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 2 - Supernaw and Andrews 4. 17-0664 Recommendation to authorize the execution of all documents necessary for a space lease agreement between Dignity Health, a Page 2 of 3 CITY OF LONG BEACH TUESDAY, AUGUST 8, 2017 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES California nonprofit public benefit corporation, and the Housing Authority of the City of Long Beach, for office space located at 1045 Atlantic Avenue, Suite 1016, within the St. Mary’s Medical Center. (District 6) A motion was made by Commissioner Mungo, seconded by Commissioner Price, to approve recommendation. The motion carried by the following vote: Yes: 9 - Gonzalez, Pearce, Price, Mungo, Uranga, Austin, Richardson, Tanzer and Hudson Absent: 2 - Supernaw and Andrews NEW BUSINESS (5:19 PM) There was no new business. PUBLIC COMMENT (5:19 PM) No members of the public addressed the committee. ADJOURNMENT (5:20 PM) At 5:20 PM, there being no objection, Chair Richardson declared the meeting adjourned. jn Page 3 of 3