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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, October 22, 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  

VICTOR FARFAN

DIRECTOR   LUIS ROA
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. SECTION 8 HOUSING ASSISTANCE PROGRAM – MONTHLY STATUS REPORT FOR SEPTEMBER 2019.

BOARD ACTION: Receive and File.

 

2. BEAUTIFICATION PROGRAM UPDATE REPORT FOR THE MONTH OF SEPTEMBER 2019: FUNDING SOURCE – LOW-MODERATE INCOME HOUSING FUND.

BOARD ACTION: Receive and file.

 

3. PHA RESOLUTION NO. 2019-025
APPROVE WARRANTS FOR HOUSING ASSISTANCE PAYMENTS (HAP) IN FOR THE MONTH OF OCTOBER 2019, IN THE AMOUNT OF $93,501.08.

BOARD ACTION: Adopt PHA Resolution No. 2019-025.

 

4. PHA RESOLUTION NO. 2019-026
AWARD A CONTRACT TO MANUFACTURED HOME INSPECTION, INC., TO PROVIDE SERVICES FOR MANUFACTURE / MOBILE HOMES SERVICES FOR THE CITY OF HAWAIIAN GARDENS’ COMMUNITY DEVELOPMENT DEPARTMENT’S BEAUTIFICATION PROGRAM FOR A PERIOD OF ONE (1) YEAR.

BOARD ACTION: Adopt PHA Resolution No. 2019-026.

 

5. PHA PRESENTATION OF MINUTES:
• SEPTEMBER 24, 2019 – REGULAR MEETING; AND
• AUGUST 27, 2019 – REGULAR MEETING; AND

BOARD ACTION: Approve the minutes as presented.

 

C. DISCUSSION ITEMS

 

1. AMENDMENT TO THE CITY’S ADOPTED AGENDA ORGANIZATION GUIDELINES.

BOARD ACTION: Board to provide staff direction.

 

2. PHA RESOLUTION NO. 2019-027
APPROVE NEW RESIDENTIAL BLOCK WALL PROGRAM GUIDELINES FOR THE CITY OF HAWAIIAN GARDENS.

BOARD ACTION: Adopt PHA Resolution No. 2019-027.

 

3. DISCUSSION RELATING TO THE BEAUTIFICATION PROGRAM GUIDELINES.

BOARD ACTION: Provide staff direction.

 

D. NEW BUSINESS

 

E. CLOSED SESSION

 

-NONE

 

F. ORAL STAFF REPORTS

 

G. ORAL BOARD REPORTS

 

H. ADJOURNMENT

 

Adjourn to the Regular Public Housing Authority meeting to be held on Tuesday,
January 28, 2020 at 5:30 p.m.

(Please note that the Regular Meetings for November 26, 2019 and December 24, 2019 have been cancelled and declared dark.)