Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 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 (5:01 PM) At 5:01 PM, Chair Richardson, called the meeting to order. ROLL CALL (5:01 PM) Commissioners Gonzalez, Price, Supernaw, Mungo, Andrews, Uranga, Austin, Present: Tanzer, Pearce and Richardson Commissioners Hudson Absent: Also present: Alison King, Deputy Executive Director; Richard Anthony, Deputy City Attorney; Jonathan Nagayama, City Clerk Specialist. REGULAR AGENDA (5:01 PM) 1. 19-0113 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, January 8, 2019. Page 1 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 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 Chair Richardson, to approve recommendation. The motion carried by the following vote: Yes: 6 - Gonzalez, Price, Supernaw, Andrews, Uranga and Richardson Absent: 5 - Mungo, Austin, Hudson, Tanzer and Pearce 2. 19-0112 Recommendation to receive and file the Housing Authority Financial and Operational Performance Report for November 2018. (Citywide) Councilmember Pearce joined the meeting. A motion was made by Chair Richardson, seconded by Commissioner Supernaw, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Price, Supernaw, Mungo, Andrews, Uranga, Pearce and Richardson Absent: 3 - Austin, Hudson and Tanzer 3. 19-0114 Recommendation to receive and file the presentation of the 2018 Housing Authority Family Self-Sufficiency Graduates. (Citywide) Alison King, Deputy Executive Director, spoke; and introduced Sundaram Rama, FSS Program Lead. Sundaram Rama, FSS Program Lead, spoke; and introduced Terry Bowen. Terry Bowen spoke. Councilman Austin joined the meeting. A motion was made by Chair Richardson, seconded by Commissioner Uranga, to approve recommendation. The motion carried by the following vote: Yes: 10 - Gonzalez, Price, Supernaw, Mungo, Andrews, Uranga, Austin, Tanzer, Pearce and Richardson Absent: 1 - Hudson Page 2 of 3 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 HOUSING AUTHORITY OF 333 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, COUNCIL CHAMBER, 4:30 PM CALIFORNIA MINUTES NEW BUSINESS (5:23 PM) There was no new business. PUBLIC COMMENT (5:23 PM) No members of the public addressed the authority. ADJOURNMENT (5:23 PM) At 5:23 PM, there being no objection, Chair Richardson declared the meeting adjourned. jn Page 3 of 3