Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, SEPTEMBER 11, 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 Jeannine Pearce, 2nd District, Vice Chair 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 FINISHED AGENDA & MINUTES CALL TO ORDER (4:34 PM) At 4:34 PM, Chair Richardson called the meeting to order. ROLL CALL (4:34 PM) Commissioners Supernaw, Andrews, Uranga, Austin, Hudson, Tanzer, Pearce Present: and Richardson Commissioners Gonzalez, Price and Mungo Absent: Also present: Alison King, Deputy Executive Director; Linda Vu, Deputy City Attorney; Jonathan Nagayama, City Clerk Specialist. REGULAR AGENDA (4:35 PM) 1. 18-0813 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, August 14, 2018. Page 1 of 3 CITY OF LONG BEACH TUESDAY, SEPTEMBER 11, 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 Austin, seconded by Commissioner Uranga, to approve recommendation. The motion carried by the following vote: Yes: 7 - Supernaw, Andrews, Uranga, Austin, Tanzer, Pearce and Richardson Absent: 4 - Gonzalez, Price, Mungo and Hudson 2. 18-0814 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for June 2018. (Citywide) A motion was made by Vice Chair Pearce, seconded by Commissioner Austin, to approve recommendation. The motion carried by the following vote: Yes: 7 - Supernaw, Andrews, Uranga, Austin, Tanzer, Pearce and Richardson Absent: 4 - Gonzalez, Price, Mungo and Hudson 3. 18-0815 Recommendation to adopt resolution adopting the updated Housing Authority Administrative Plan for the Section 8 Housing Choice Voucher Program, to incorporate all new Department of Housing and Urban Development regulations and multiple local policy changes. (Citywide) Commissioner Hudson joined the meeting. Alison King, Deputy Executive Director, presented the staff report. A motion was made by Commissioner Andrews, seconded by Vice Chair Pearce, to approve recommendation and adopt Resolution No. H.A. 04-18. The motion carried by the following vote: Yes: 8 - Supernaw, Andrews, Uranga, Austin, Hudson, Tanzer, Pearce and Richardson Absent: 3 - Gonzalez, Price and Mungo Enactment No: H.A. 04-18 Page 2 of 3 CITY OF LONG BEACH TUESDAY, SEPTEMBER 11, 2018 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES NEW BUSINESS (4:37 PM) There was no new business. PUBLIC COMMENT (4:37 PM) No members of the public addressed the committee. ADJOURNMENT (4:37 PM) At 4:37 PM, there being no objection, Chair Richardson declared the meeting adjourned. jn Page 3 of 3