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Housing Authority of the City of Long Beach, California

Tuesday, January 17, 2023 · 4:30 PM AM · 411 W. Ocean Boulevard Civic Chambers

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Agenda PDF Minutes PDF

Agenda

  1. SPECIAL MEETING
  2. MEMBERS OF THE PUBLIC HAVE THE OPTION TO USE eCOMMENT TO PROVIDE COMMENTS ON AGENDA ITEMS. WRITTEN COMMENTS MAY ALSO BE SUBMITTED BY EMAIL TO CITYCLERK@LONGBEACH.GOV PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: https://longbeach.granicus.com/ViewPublisher.php?view_id=84
  3. CALL TO ORDER
  4. ROLL CALL
  5. REGULAR AGENDA
  6. 1. Recommendation to receive and file notice of adjournment of the December 13, 2022 and January 10, 2023 Regular Meetings of the Housing Authority of the City of Long Beach, California.
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Allen, seconded by Vice Chair Saro, to approve recommendation. The motion carried by the following vote:

  7. 2. Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, November 15, 2022.
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Vice Chair Saro, seconded by Commissioner Kerr, to approve recommendation. The motion carried by the following vote:

  8. 3. Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for September 2022. (Citywide)
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Vice Chair Saro, seconded by Commissioner Allen, to approve recommendation. The motion carried by the following vote:

  9. 4. Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for October 2022. (Citywide)
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Allen, seconded by Vice Chair Saro, to approve recommendation. The motion carried by the following vote:

  10. 5. Recommendation to adopt resolution authorizing the Assistant Executive Director and the Deputy Executive Director to execute all documents necessary to accept funding from the Los Angeles Housing Department (LAHD), formerly the Housing and Community Investment Department of Los Angeles, to continue the Housing Opportunities for Persons with Aids (HOPWA) Program for Fiscal Year 2022-2023, July 1, 2022 through June 30, 2023. (Citywide)
    HA-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Commissioner Supernaw, seconded by Commissioner Allen, to approve recommendation and adopt Resolution No. H.A. 01-23. The motion carried by the following vote:

  11. NEW BUSINESS
  12. PUBLIC COMMENT
  13. ADJOURNMENT
  14. I, Alyssa Campos, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  15. 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, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. ac
  16. FINISHED AGENDA & MINUTES
  17. REGULAR AGENDA (4:38 PM)
  18. NEW BUSINESS (4:42 PM)
  19. ADJOURNMENT (4:42 PM)
  20. ROLL CALL (4:37 PM)
  21. PUBLIC COMMENT (4:42 PM)
  22. 6. eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, January 17, 2023.
    Agenda Item
    Action: received and filed

    This Agenda Item was received and filed.

  23. Also present: Alison King, Deputy Executive Director/Bureau Manager; Richard Anthony, Principal Deputy City Attorney; Alyssa Campos, City Clerk Specialist.
  24. CALL TO ORDER (4:37 PM)
  25. SPECIAL MEETING