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Public Housing Authority Agenda
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A G E N D A

CITY OF HAWAIIAN GARDENS PUBLIC HOUSING AUTHORITY
Tuesday, May 28, 2019 AT 5:30 P.M.

Meeting Location: City Council Chambers, 21815 Pioneer Boulevard, Hawaiian Gardens, California.

ADA Information: The City of Hawaiian Gardens complies with the provisions of the Americans with Disabilities Act (ADA). Anyone needing special assistance please contact the City Clerk’s Department at (562) 420-2641, at least one (1) business day prior to the meeting so that we may accommodate you.

Bilingual Information: Anyone needing a Spanish bilingual translator for ORAL COMMUNICATION ONLY, please contact the City Clerk’s Department at (562) 420-2641, at least one (1) business day prior to the meeting so that we may accommodate you.

NOTICE: COMPENSATION OF MEMBERS OF THE PUBLIC HOUSING AUTHORITY
In accordance with the California Government Code and pursuant to the Hawaiian Gardens Municipal Code, the PHA Directors receive compensation in the amount of $50.00 per each meeting held and attended.

PLEASE TURN OFF PAGERS AND CELL PHONES DURING THE MEETING.

CALL TO ORDER

ROLL CALL

CHAIRMEMBER   MYRA MARAVILLA
VICE CHAIRMEMBER   JESSE ALVARADO
DIRECTOR  

LUIS ROA

DIRECTOR   MONICA RODRIGUEZ
DIRECTOR HANK TRIMBLE
DIRECTOR ALBA BAC
DIRECTOR CARMELLA MAHAR

 

PRESENTATIONS

 

-NONE

 
GENERAL PUBLIC COMMENT
 

During each regular meeting, the Public Housing Authority shall provide a member of the public the opportunity to address the Authority on any issue within the subject matter jurisdiction of the Authority. Each speaker shall be limited to three (3) minutes of general public comment at each regular meeting. The Authority shall not discuss or take action relative to any general public comment unless authorized by California Government Code Section 54954.2(b).

 

AGENDA ORGANIZATION

 

This is the time for the Authority Board to discuss any changes in the order of agenda items.

 

AGENDA ITEM PUBLIC COMMENT

 

The Public Housing Authority shall provide an opportunity for the public to address the Authority on each agenda item before consideration of the item. A member of the public wishing to speak on one agenda item that is eligible for public comment shall be given an opportunity to speak for up to three (3) minute when that item is considered by the Authority.

 
A. PUBLIC HEARINGS
 

-NONE

 
B. CONSENT CALENDAR
 
Items listed on the Consent Calendar are considered routine and will be enacted by one motion and one vote, There will be no separate discussion of these items. If discussion is desired, that item may be removed from the Consent Calendar and will be considered separately.
 

1. BEAUTIFICATION PROGRAM UPDATE REPORT FOR THE MONTH OF APRIL 2019: FUNDING SOURCE – PHA LOW MODERATE INCOME HOUSING FUND.

BOARD ACTION: Receive and file.

 

2. SECTION 8 HOUSING ASSISTANCE PROGRAM MONTHLY REPORT FOR APRIL 2019.

BOARD ACTION: Receive and file.

 

3. RESOLUTION NO. 2019-013:
AMEND THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATIVE PLAN.

BOARD ACTION: Adopt PHA Resolution No. 2019-013.

 

4. RESOLUTION NO. 2019-014:
APPROVE WARRANTS FOR HOUSING ASSISTANCE PAYMENTS (HAP) IN THE AMOUNT OF $96,065.34, FOR THE MONTH OF MAY 2019.

BOARD ACTION: Adopt PHA Resolution No. 2019-014.

 

C. DISCUSSION ITEMS

 

-NONE

 

D. NEW BUSINESS

 

E. CLOSED SESSION

 

CONFERENCE WITH LEGAL COUNSEL –
ANTICIPATED LITIGATION
GOVERNMENT CODE SECTION 54956.8
PROPERTY: 21104 NORWALK AND 211TH STREET
APN(S): 7066-026-040 AND 7066-026-005
CITY NEGOTIATORS: ERNIE HERNANDEZ, CITY MANAGER
PROPERTY NEGOTIATOR(S): LINC HOUSING CORPORATION,
CHAN KANG AND SHIN H YOON
UNDER NEGOTIATIONS: PRICE AND TERMS PAYMENT.

 

F. ORAL STAFF REPORTS

 

G. ORAL BOARD REPORTS

 

H. ADJOURNMENT

 

Adjourn to the Regular Public Housing Authority meeting to be held on Tuesday,
June 11, 2019 at 5:30 p.m.