Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, FEBRUARY 13, 2018 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:45 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 SPECIAL MEETING CALL TO ORDER (4:49 PM) At 4:49 PM, Chair Richardson called the meeting to order. ROLL CALL (4:49 PM) Commissioners Pearce, Price, Supernaw, Mungo, Uranga, Austin, Hudson, Present: Tanzer, Andrews and Richardson Commissioners Gonzalez Absent: Also present: Alison King, Deputy Executive Director; Linda Vu, Deputy City Attorney; Jonathan Nagayama, City Clerk Specialist. REGULAR AGENDA (4:50 PM) 1. 18-0111 Recommendation to receive and file notice of adjournment of the January 9, 2018 regular meeting of the Housing Authority of the City of Long Beach, California. Page 1 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 13, 2018 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:45 PM CALIFORNIA MINUTES A motion was made by Commissioner Austin, seconded by Commissioner Uranga, to approve recommendation. The motion carried by the following vote: Yes: 9 - Price, Supernaw, Mungo, Uranga, Austin, Hudson, Andrews, Richardson and Tanzer Absent: 2 - Gonzalez and Pearce 2. 18-0112 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, January 16, 2018. A motion was made by Commissioner Austin, seconded by Chair Richardson, to approve recommendation. The motion carried by the following vote: Yes: 10 - Pearce, Price, Supernaw, Mungo, Uranga, Austin, Hudson, Andrews, Richardson and Tanzer Absent: 1 - Gonzalez 3. 18-0113 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for November 2017. (Citywide) A motion was made by Commissioner Uranga, seconded by Vice Chair Andrews, to approve recommendation. The motion carried by the following vote: Yes: 10 - Pearce, Price, Supernaw, Mungo, Uranga, Austin, Hudson, Andrews, Richardson and Tanzer Absent: 1 - Gonzalez 4. 18-0114 Recommendation to receive and file the presentation of the 2017 Housing Authority Family Self-Sufficiency Graduates. (Citywide) Alison King, Deputy Executive Director, spoke; and introduced Kieshia Nathaniel, Special Projects Officer. Page 2 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 13, 2018 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:45 PM CALIFORNIA MINUTES Kieshia Nathaniel, Special Projects Officer, presented the staff report. Norell Perez spoke. Kieshia Nathaniel, Special Projects Officer, spoke. Chair Richardson spoke. Councilmember Supernaw spoke. Councilmember Pearce spoke. Councilwoman Mungo spoke. Vice Chair Andrews spoke. A motion was made by Commissioner Supernaw, seconded by Commissioner Pearce, to approve recommendation. The motion carried by the following vote: Yes: 9 - Pearce, Price, Supernaw, Mungo, Uranga, Hudson, Andrews, Richardson and Tanzer Absent: 2 - Gonzalez and Austin NEW BUSINESS (5:07 PM) There was no new business. PUBLIC COMMENT (5:07 PM) No members of the public addressed the committee. ADJOURNMENT (5:07 PM) At 5:07 PM, there being no objection, Chair Richardson declared the meeting adjourned. jn Page 3 of 3