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Housing Authority of the City of Long Beach, California

Regular Meeting

Long Beach, NY · January 8, 2019

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, JANUARY 8, 2019 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 (4:33 PM) At 4:33 PM, Chair Richardson called the meeting to order. ROLL CALL (4:33 PM) Commissioners Supernaw, Mungo, Uranga, Hudson, Tanzer and Richardson Present: Commissioners Gonzalez, Price, Andrews, Austin and Pearce Absent: Also present: Alison King, Deputy Executive Director; Linda Vu, Deputy City Attorney; Jonathan Nagayama, City Clerk Specialist. REGULAR AGENDA (4:34 PM) 1. 19-0015 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, December 11, 2018. Page 1 of 2 CITY OF LONG BEACH TUESDAY, JANUARY 8, 2019 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 Supernaw, seconded by Commissioner Uranga, to approve recommendation. The motion carried by the following vote: Yes: 6 - Supernaw, Mungo, Uranga, Hudson, Tanzer and Richardson Absent: 5 - Gonzalez, Price, Andrews, Austin and Pearce 2. 19-0016 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for October 2018. (Citywide) Alison King, Deputy Executive Director, presented the staff report. A motion was made by Commissioner Supernaw, seconded by Chair Richardson, to approve recommendation. The motion carried by the following vote: Yes: 6 - Supernaw, Mungo, Uranga, Hudson, Tanzer and Richardson Absent: 5 - Gonzalez, Price, Andrews, Austin and Pearce NEW BUSINESS (4:35 PM) There was no new business. PUBLIC COMMENT (4:35 PM) No members of the public addressed the commission. ADJOURNMENT (4:35 PM) At 4:35 PM, there being no objection, Chair Richardson declared the meeting adjourned. jn Page 2 of 2

Agenda

CITY OF LONG BEACH TUESDAY, JANUARY 8, 2019 HOUSING AUTHORITY OF THE 333 W. OCEAN BOULEVARD CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA AGENDA 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 CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 19-0015 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, December 11, 2018. Suggested Action: Approve recommendation. 2. 19-0016 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for October 2018. (Citywide) Suggested Action: Approve recommendation. NEW BUSINESS PUBLIC COMMENT Members of the public are invited to address the Authority on items of interest to the public within the Authority's jurisdiction. ADJOURNMENT I, Jonathan Nagayama. City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. Page 1 of 2 CITY OF LONG BEACH TUESDAY, JANUARY 8, 2019 HOUSING AUTHORITY OF THE CITY OF LONG 333 W. OCEAN BOULEVARD BEACH, CALIFORNIA AGENDA COUNCIL CHAMBER, 4:30 PM NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the Office of the City Clerk at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. jn Page 2 of 2

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