Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, MAY 12, 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 (5:17 PM) At 5:17 PM, Chair Richardson called the meeting to order. ROLL CALL (5:18 PM) Commissioners Zendejas, Price, Supernaw, Mungo, Uranga, Pearce and Present: Richardson Commissioners Andrews, Austin, Hudson and Tanzer Absent: Also present: Alison King, Deputy Executive Director; Richard Anthony, Deputy City Attorney; Pablo Rubio, City Clerk Analyst. REGULAR AGENDA (5:18 PM) Page 1 of 3 CITY OF LONG BEACH TUESDAY, MAY 12, 2020 HOUSING AUTHORITY OF TELECONFERENCE, 4:30 PM THE CITY OF LONG BEACH, CALIFORNIA MINUTES 1. 20-0401 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, April 14, 2020. A motion was made by Commissioner Zendejas, seconded by Vice Chair Pearce, to approve recommendation. The motion carried by the following vote: Yes: 7 - Zendejas, Price, Supernaw, Mungo, Uranga, Pearce and Richardson Absent: 4 - Andrews, Austin, Hudson and Tanzer 2. 20-0402 Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for February 2020. (Citywide) A motion was made by Vice Chair Pearce, seconded by Commissioner Price, to approve recommendation. The motion carried by the following vote: Yes: 7 - Zendejas, Price, Supernaw, Mungo, Uranga, Pearce and Richardson Absent: 4 - Andrews, Austin, Hudson and Tanzer 3. 20-0403 Recommendation to authorize City Manager, or designee, to execute all documents necessary for an extension to Lease No. 26572 between Craig A. MacPherson and Stuart S. MacPherson and the Housing Authority of the City of Long Beach, for 12 parking spaces at 523 East Fourth Street, for continued occupancy by the Housing Authority. (Citywide) A motion was made by Vice Chair Pearce, seconded by Commissioner Zendejas, to approve recommendation. The motion carried by the following vote: Yes: 7 - Zendejas, Price, Supernaw, Mungo, Uranga, Pearce and Richardson Page 2 of 3 CITY OF LONG BEACH TUESDAY, MAY 12, 2020 HOUSING AUTHORITY OF TELECONFERENCE, 4:30 PM THE CITY OF LONG BEACH, CALIFORNIA MINUTES Absent: 4 - Andrews, Austin, Hudson and Tanzer 4. 20-0460 eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, May 12, 2020. This Agenda Item was received and filed. NEW BUSINESS (5:22 PM) There was no new business. ADJOURNMENT (5:22 PM) At 5:22 PM, there being no objection, Chair Richardson declared the meeting adjourned. ta Page 3 of 3