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Housing Authority of the City of Long Beach, California

Regular Meeting

Long Beach, NY · April 14, 2020

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, APRIL 14, 2020 HOUSING AUTHORITY OF TELECONFERENCE, 4:30 PM THE CITY OF LONG BEACH, CALIFORNIA MINUTES Mary Zendejas, 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 Thomas B. Modica, Executive Director Charles Parkin, City Attorney Kelly Colopy, Assistant Executive Director FINISHED AGENDA & MINUTES HOUSING AUTHORITY OF THE CITY OF LONG BEACH, CALIFORNIA MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM CALL TO ORDER (4:57 PM) At 4:57 PM, Chair Richardson called the meeting to order. ROLL CALL (4:58 PM) Commissioners Zendejas, Price, Supernaw, Mungo, Andrews, Uranga, Austin, Present: Hudson, Tanzer, Pearce and Richardson Also present: Alison King, Deputy Executive Director; Richard Anthony, Deputy City Attorney; Pablo Rubio, City Clerk Analyst. REGULAR AGENDA (4:58 PM) 1. 20-0264 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, March 10, 2020. Page 1 of 3 CITY OF LONG BEACH TUESDAY, APRIL 14, 2020 HOUSING AUTHORITY OF TELECONFERENCE, 4:30 PM THE CITY OF LONG BEACH, CALIFORNIA MINUTES A motion was made by Vice Chair Pearce, seconded by Commissioner Zendejas, to approve recommendation. The motion carried by the following vote: Yes: 11 - Zendejas, Price, Supernaw, Mungo, Andrews, Uranga, Austin, Hudson, Tanzer, Pearce and Richardson 2. 20-0265 Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for January 2020. (Citywide) A motion was made by Commissioner Zendejas, seconded by Commissioner Uranga, to approve recommendation. The motion carried by the following vote: Yes: 11 - Zendejas, Price, Supernaw, Mungo, Andrews, Uranga, Austin, Hudson, Tanzer, Pearce and Richardson 3. 20-0266 Recommendation to authorize City Manager, or designee, to execute all documents necessary for a short-term lease between Abbass & Shohreh Tousi and The Housing Authority of the City of Long Beach (Housing Authority), for office space at 521 East 4th Street, for six additional months. (Citywide) A motion was made by Vice Chair Pearce, seconded by Commissioner Zendejas, to approve recommendation. The motion carried by the following vote: Yes: 11 - Zendejas, Price, Supernaw, Mungo, Andrews, Uranga, Austin, Hudson, Tanzer, Pearce and Richardson 4. 20-0461 eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, April 14, 2020. This Agenda Item was received and filed. Page 2 of 3 CITY OF LONG BEACH TUESDAY, APRIL 14, 2020 HOUSING AUTHORITY OF TELECONFERENCE, 4:30 PM THE CITY OF LONG BEACH, CALIFORNIA MINUTES NEW BUSINESS (5:03 PM) There was no new business. ADJOURNMENT (5:03 PM) At 5:03 PM, there being no objection, Chair Richardson declared the meeting adjourned. pr Page 3 of 3

Agenda

CITY OF LONG BEACH TUESDAY, APRIL 14, 2020 HOUSING AUTHORITY OF THE TELECONFERENCE, 4:30 PM CITY OF LONG BEACH, CALIFORNIA AGENDA Mary Zendejas, 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 Thomas B. Modica, Executive Director Charles Parkin, City Attorney Kelly Colopy, Assistant Executive Director HOUSING AUTHORITY OF THE CITY OF LONG BEACH, CALIFORNIA MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM THE CIVIC CHAMBERS WILL BE CLOSED TO THE PUBLIC PUBLIC WILL HAVE THE OPTION TO USE eCOMMENT TO PROVIDE COMMENTS ON AGENDA ITEMS. WRITTEN COMMENTS MAY ALSO BE SUBMITTED BY EMAIL TO CITYCLERK@LONGBEACH.GOV CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 20-0264 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, March 10, 2020. Suggested Action: Approve recommendation. 2. 20-0265 Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for January 2020. (Citywide) Suggested Action: Approve recommendation. Page 1 of 2 CITY OF LONG BEACH TUESDAY, APRIL 14, 2020 HOUSING AUTHORITY OF THE CITY OF LONG TELECONFERENCE, 4:30 PM BEACH, CALIFORNIA AGENDA 3. 20-0266 Recommendation to authorize City Manager, or designee, to execute all documents necessary for a short-term lease between Abbass & Shohreh Tousi and The Housing Authority of the City of Long Beach (Housing Authority), for office space at 521 East 4th Street, for six additional months. (Citywide) Suggested Action: Approve recommendation. NEW BUSINESS ADJOURNMENT I, Tamela Austin, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. 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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