AGENDA: CITY
OF HAWAIIAN GARDENS PUBLIC HOUSING AUTHORITY REGULAR MEETING
TIME: TUESDAY, JUNE 24, 2008 AT 6:00 P.M.
LOCATION:
City Council Chambers, 21815 Pioneer Boulevard,
Hawaiian Gardens, California.
ADA Information
Note: 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 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.
PLEASE TURN OFF YOUR PAGERS AND CELL PHONES DURING THE MEETING.
- CALL TO ORDER
- ROLL CALL
CHAIRMEMBER:
MICHIKO A. OYAMA-CANADA
VICE CHAIRMEMBER:
BETTY J. SCHULTZE
DIRECTOR:
MICHAEL GOMEZ
DIRECTOR:
VICTOR FARFAN
DIRECTOR:
JOHN F. HECKERMAN
DIRECTOR:
CARMELLA MAHAR
DIRECTOR:
MARY CANOY
ORAL COMMUNICATIONS –
ITEMS ON THE AGENDA
This is the time reserved for
members of the audience wishing to speak on Agenda
Items. This period will be limited to three (3)
minutes per speaker; maximum time allocated is fifteen
(15) minutes.
A. PUBLIC HEARINGS AND RESOLUTIONS
1. CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 2008-008 TO APPROVE THE PUBLIC HOUSING AUTHORITY BUDGET FOR FISCAL YEAR 2008-2009. (THIS ITEM WAS CONTINUED FROM THE MEETING ON JUNE 10, 2008.)
RESOLUTION NO. 2008-008
A RESOLUTION OF THE PUBLIC HOUSING AUTHORITY OF THE CITY OF HAWAIIAN GARDENS, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, APPROVING THE BUDGET FOR FISCAL YEAR 2008-09.
BOARD ACTION:Conduct Public Hearing. Waive further reading and adopt Resolution No. 2008 – 008.
2. ADOPT RESOLUTION NO. 2008-009 TO APPROVE THE WARRANTS FOR HOUSING ASSISTANCE PAYMENTS (HAP) FOR A TOTAL OF $80,807.25.
RESOLUTION NO. 2008-009
A RESOLUTION OF THE HAWAIIAN GARDENS PUBLIC HOUSING AUTHORITY, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, APPROVING WARRANTS FOR HOUSING ASSISTANCE PAYMENTS (HAP) IN THE TOTAL AMOUNT OF $80,807.25.
BOARD ACTION: Waive further reading and adopt Resolution No. 2008-009.
B. CONSENT CALENDAR
1. SECTION 8 HOUSING ASSISTANCE PROGRAM MONTHLY REPORT FOR APRIL 2008.
BOARD ACTION: Receive and file.
C. DISCUSSION ITEMS
1. PRESENTATION OF MINUTES:
JUNE 10, 2008 - SPECIAL MEETING.
BOARD ACTION: Approve the minutes as presented.
D. ORAL STAFF REPORTS
E. ORAL BOARD REPORTS
F. CLOSED SESSION
G. ADJOURNMENT
Adjourn to the next Regular Meeting to be held on Tuesday, July 22,2008 at 6:00 p.m.
