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Housing Authority of the City of Long Beach, California

Tuesday, August 8, 2023 · 4:30 PM AM · 411 W. Ocean Boulevard Civic Chambers

TL;DR

The Long Beach Housing Authority held a routine meeting to approve previous meeting minutes and authorize a contract for home appliance services. The meeting was brief, lasting only a few minutes, and focused on administrative tasks related to housing maintenance.

Key Decisions

  • Approve July Meeting Minutes Passed
  • Contract with HD Supply Facilities Maintenance for Home Appliances Passed
Agenda PDF Minutes PDF

Agenda

  1. 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
  2. CALL TO ORDER
  3. ROLL CALL
  4. REGULAR AGENDA
  5. 1. Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, July 11, 2023.
    Agenda Item
    Action: approve recommendation Passed

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

  6. 2. Recommendation to adopt resolution authorizing the Housing Authority, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with HD Supply Facilities Maintenance Ltd., of Atlanta, GA, for furnishing and delivering home appliances, installation, and related services on an as-needed basis, on the same terms and conditions afforded to Maricopa County, AZ, Contract No. 16154-RFP, through Omnia Partners, Public Sector in an annual amount not to exceed $300,000, until the current contract expires on December 31, 2026, with the option to renew for as long as the Omnia Partners contract is in effect, at the discretion of the Housing Authority Executive Director. (Citywide)
    HA-Resolution
    Action: approve recommendation and adopt Passed

    A motion was made by Vice Chair Ricks-Oddie, seconded by Commissioner Saro, to approve recommendation and adopt Resolution No. H.A. 04-23. The motion carried by the following vote:

  7. NEW BUSINESS
  8. PUBLIC COMMENT
  9. ADJOURNMENT
  10. I, Alyssa Campos, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
  11. 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
  12. 3. eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, August 8, 2023.
    Agenda Item
    Action: received and filed

    This Agenda Item was received and filed.

  13. ADJOURNMENT (4:37 PM)
  14. PUBLIC COMMENT (4:37 PM)
  15. NEW BUSINESS (4:37 PM)
  16. REGULAR AGENDA (4:36 PM)
  17. Also present: Alison King, Deputy Executive Director/Bureau Manager; Atoy Wilson, Deputy City Attorney; Alyssa Campos, City Clerk Specialist.
  18. CALL TO ORDER (4:35 PM)
  19. FINISHED AGENDA & MINUTES
  20. ROLL CALL (4:35 PM)