Housing Authority of the City of Long Beach, California

CITY OF LONG BEACH TUESDAY, MAY 11, 2021 HOUSING AUTHORITY OF TELECONFERENCE, 4:30 PM THE CITY OF LONG BEACH, CALIFORNIA MINUTES Mary Zendejas, 1st District, Chair Dr. Suely Saro, 6th District, Vice Chair Cindy Allen, 2nd District Roberto Uranga, 7th District Suzie A. Price, 3rd District Al Austin, 8th District Daryl Supernaw, 4th District Rex Richardson, 9th District 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 (4:33 PM) At 4:33 PM, Chair Zendejas called the meeting to order. ROLL CALL (4:33 PM) Commissioners Allen, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Present: Tanzer, Saro and Zendejas Commissioners Hudson Absent: Also present: Alison King, Deputy Executive Director; Richard Anthony, Deputy City Attorney; Tamela Austin, City Clerk Specialist. REGULAR AGENDA (4:34 PM) 1. 21-0399 Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, Page 1 of 3 CITY OF LONG BEACH TUESDAY, MAY 11, 2021 HOUSING AUTHORITY OF TELECONFERENCE, 4:30 PM THE CITY OF LONG BEACH, CALIFORNIA MINUTES April 13, 2021. A motion was made by Commissioner Price, seconded by Commissioner Uranga, to approve recommendation. The motion carried by the following vote: Yes: 9 - Allen, Price, Supernaw, Uranga, Austin, Richardson, Tanzer, Saro and Zendejas Absent: 2 - Mungo and Hudson 2. 21-0400 Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for February 2021. (Citywide) A motion was made by Vice Chair Saro, seconded by Commissioner Price, to approve recommendation. The motion carried by the following vote: Yes: 9 - Allen, Price, Supernaw, Uranga, Austin, Richardson, Tanzer, Saro and Zendejas Absent: 2 - Mungo and Hudson 3. 21-0401 Recommendation to adopt Specifications No. RFP HE20-045 and award a contract to BDO PHA Finance, of Philadelphia, PA, for providing accounting services for the Long Beach Housing Authority, in a total amount not to exceed $600,000, for a period of three years, with the option to renew for three additional one-year periods, at the discretion of the Housing Authority; and authorize Executive Director of the Housing Authority, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) A motion was made by Commissioner Allen, seconded by Vice Chair Saro, to approve recommendation. The motion carried by the following vote: Yes: 10 - Allen, Price, Supernaw, Mungo, Uranga, Austin, Richardson, Tanzer, Saro and Zendejas Page 2 of 3 CITY OF LONG BEACH TUESDAY, MAY 11, 2021 HOUSING AUTHORITY OF TELECONFERENCE, 4:30 PM THE CITY OF LONG BEACH, CALIFORNIA MINUTES Absent: 1 - Hudson 4. 21-0463 eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, May 11, 2021. This Agenda Item was received and filed. NEW BUSINESS (4:38 PM) There was no new business. PUBLIC COMMENT (4:38 PM) No members of the public addressed the authority. ADJOURNMENT (4:38 PM) At 4:38 PM, there being no objection, Chair Zendejas declared the meeting adjourned. ta Page 3 of 3