Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, NOVEMBER 14, 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 (6:10 PM) At 6:10 PM, Chair Richardson called the meeting to order. ROLL CALL (6:10 PM) Commissioners Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin, Present: Hudson, Tanzer, Andrews and Richardson Also present: Alison King, Deputy Executive Director; Michael Mais, Assistant City Attorney; Jonathan Nagayama, City Clerk Specialist. REGULAR AGENDA (6:11 PM) 1. 17-1044 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, October 10, 2017. A motion was made by Vice Chair Andrews, seconded by Commissioner Pearce, to approve recommendation. The motion carried by the following vote: Page 1 of 4 CITY OF LONG BEACH TUESDAY, NOVEMBER 14, 2017 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Yes: 10 - Gonzalez, Pearce, Price, Supernaw, Mungo, Austin, Hudson, Tanzer, Andrews and Richardson Absent: 1 - Uranga 2. 17-1045 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for August 2017. (Citywide) A motion was made by Commissioner Mungo, seconded by Commissioner Gonzalez, to approve recommendation. The motion carried by the following vote: Yes: 10 - Gonzalez, Pearce, Price, Supernaw, Mungo, Austin, Hudson, Tanzer, Andrews and Richardson Absent: 1 - Uranga 3. 17-1048 Recommendation to adopt Revised Standard Utility Allowance Schedules; and Adopt Revised Energy Efficiency-Based Utility Allowance Schedules for New Construction Projects. (Citywide) Councilmember Uranga joined the meeting. Alison King, Deputy Executive Director, presented the staff report. A motion was made by Commissioner Price, seconded by Commissioner Austin, to approve recommendation. The motion carried by the following vote: Yes: 11 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin, Hudson, Tanzer, Andrews and Richardson 4. 17-1046 Recommendation to adopt resolution of the Housing Authority of the City of Long Beach, California, approving a revised Voucher Payment Standard Schedule for the Section 8 Housing Choice Voucher Program, effective immediately, for all zip code areas in Long Beach. (Citywide) Page 2 of 4 CITY OF LONG BEACH TUESDAY, NOVEMBER 14, 2017 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES Alison King, Deputy Executive Director, presented the staff report. Chair Richardson spoke. A motion was made by Chair Richardson, seconded by Commissioner Supernaw, to approve recommendation and adopt Resolution No. H.A. 04-17. The motion carried by the following vote: Yes: 10 - Gonzalez, Pearce, Price, Supernaw, Uranga, Austin, Hudson, Tanzer, Andrews and Richardson Absent: 1 - Mungo Enactment No: H.A. 04-17 5. 17-1049 Recommendation to authorize Executive Director, or designee, to release a Request for Proposals (RFP) advertising the availability of Project-Based Vouchers (PBV) and solicit participation in the program from interested property owners of affordable units; and Authorize Executive Director, or designee, to negotiate and execute agreement(s) to enter into Housing Assistance Payment contract(s) for PBV assistance in accordance with Housing and Urban Development (HUD) guidelines for qualified proposals submitted in response to this RFP and also approved by HUD. (Citywide) Alison King, Deputy Executive Director, presented the staff report. A motion was made by Vice Chair Andrews, seconded by Commissioner Gonzalez, to approve recommendation. The motion carried by the following vote: Yes: 10 - Gonzalez, Pearce, Price, Supernaw, Uranga, Austin, Hudson, Tanzer, Andrews and Richardson Absent: 1 - Mungo NEW BUSINESS (6:15 PM) There was no new business. Page 3 of 4 CITY OF LONG BEACH TUESDAY, NOVEMBER 14, 2017 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES PUBLIC COMMENT (6:15 PM) Malcolm Armstrong spoke. ADJOURNMENT (6:19 PM) At 6:19 PM, there being no objection, Chair Richardson declared the meeting adjourned. jn Page 4 of 4