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Housing Authority of the City of Long Beach, California

Regular Meeting

Long Beach, NY · September 10, 2019

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, SEPTEMBER 10, 2019 HOUSING AUTHORITY OF 411 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, CIVIC CHAMBERS, 4:30 PM CALIFORNIA MINUTES Vacant, 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 (04:56 PM) At 4:56 PM, Chair Richardson called the meeting to order. ROLL CALL (04:56 PM) Commissioners Price, Supernaw, Mungo, Andrews, Uranga, Austin, Tanzer, Present: Pearce and Richardson Commissioners Hudson Absent: Also present: Alison King, Deputy Executive Director; Richard Anthony, Deputy City Attorney; Tamela Austin, City Clerk Specialist. REGULAR AGENDA (04:57 PM) 1. 19-0899 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, August 13, 2019. Page 1 of 2 CITY OF LONG BEACH TUESDAY, SEPTEMBER 10, 2019 HOUSING AUTHORITY OF 411 W. OCEAN BOULEVARD THE CITY OF LONG BEACH, CIVIC CHAMBERS, 4:30 PM CALIFORNIA MINUTES A motion was made by Commissioner Uranga, seconded by Commissioner Austin, to approve recommendation. The motion carried by the following vote: Yes: 5 - Supernaw, Mungo, Uranga, Austin and Richardson Absent: 5 - Price, Andrews, Hudson, Tanzer and Pearce 2. 19-0900 Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for June 2019. (Citywide) A motion was made by Commissioner Price, seconded by Commissioner Supernaw, to approve recommendation. The motion carried by the following vote: Yes: 9 - Price, Supernaw, Mungo, Andrews, Uranga, Austin, Tanzer, Pearce and Richardson Absent: 1 - Hudson NEW BUSINESS (4:57 PM) There was no new business. PUBLIC COMMENT (4:57 PM) Clarisse Cooper spoke. Chair Richardson spoke. ADJOURNMENT (4:59 PM) At 4:59 PM, there being no objection, Chair Richardson declared the meeting adjourned. ta Page 2 of 2

Agenda

CITY OF LONG BEACH TUESDAY, SEPTEMBER 10, 2019 HOUSING AUTHORITY OF THE 411 W. OCEAN BOULEVARD CITY OF LONG BEACH, CIVIC CHAMBERS, 4:30 PM CALIFORNIA AGENDA Vacant, 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. 19-0899 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, August 13, 2019. Suggested Action: Approve recommendation. 2. 19-0900 Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for June 2019. (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, Tamela Austin, 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, SEPTEMBER 10, 2019 HOUSING AUTHORITY OF THE CITY OF LONG 411 W. OCEAN BOULEVARD BEACH, CALIFORNIA AGENDA CIVIC CHAMBERS, 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. 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. ta Page 2 of 2

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