Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, MARCH 13, 2018 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 (4:34 PM) At 4:34 PM, Vice Chair Andrews called the meeting to order. . ROLL CALL (4:34 PM) Commissioners Pearce, Price, Supernaw, Mungo, Hudson, Tanzer, Andrews Present: and Richardson Commissioners Gonzalez, Uranga and Austin Absent: Also present: Alison King, Deputy Executive Director; Linda Vu, Deputy City Attorney; Jonathan Nagayama, City Clerk Specialist. REGULAR AGENDA (4:34 PM) 1. 18-0217 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, February 13, 2018. Page 1 of 3 CITY OF LONG BEACH TUESDAY, MARCH 13, 2018 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 Mungo, seconded by Commissioner Price, to approve recommendation. The motion carried by the following vote: Yes: 6 - Price, Supernaw, Mungo, Hudson, Andrews and Tanzer Absent: 5 - Gonzalez, Pearce, Uranga, Austin and Richardson 2. 18-0252 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for December 2017. (Citywide) Chair Richardson joined the meeting. A motion was made by Commissioner Mungo, seconded by Commissioner Price, to approve recommendation. The motion carried by the following vote: Yes: 7 - Price, Supernaw, Mungo, Hudson, Andrews, Richardson and Tanzer Absent: 4 - Gonzalez, Pearce, Uranga and Austin 3. 18-0251 Recommendation to request authorization to open the Housing Authority’s Housing Opportunities for Persons with AIDS waiting list. (Citywide) Councilmember Pearce joined the meeting. A motion was made by Commissioner Supernaw, seconded by Commissioner Price, to approve recommendation. The motion carried by the following vote: Yes: 8 - Pearce, Price, Supernaw, Mungo, Hudson, Andrews, Richardson and Tanzer Absent: 3 - Gonzalez, Uranga and Austin NEW BUSINESS (4:36 PM) There was no new business. Page 2 of 3 CITY OF LONG BEACH TUESDAY, MARCH 13, 2018 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES PUBLIC COMMENT (4:36 PM) No members of the public addressed the committee. ADJOURNMENT (4:36 PM) At 4:36 PM, there being no objection, Vice Chair Andrews declared the meeting adjourned. jn Page 3 of 3