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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, February 25, 2020 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   JESSE ALVARADO
VICE CHAIRMEMBER   LUIS ROA
DIRECTOR   VICTOR FARFAN
DIRECTOR   MYRA MARAVILLA
DIRECTOR HANK TRIMBLE
DIRECTOR CARMELLA MAHAR
DIRECTOR RICHARD PRIETO

 

ADMINISTER OATH OF OFFICE

 
LUCIE COLOMBO, CITY CLERK/PHA SECRETARY, TO ADMINISTER OATH OF OFFICE TO NEWLY APPOINTED PHA RESIDENT DIRECTOR RICHARD PRIETO*.
 
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 JANUARY 2020.

BOARD ACTION: Receive and File.

 

2. BEAUTIFICATION PROGRAM UPDATE REPORT FOR THE MONTH OF JANUARY 2020: FUNDING SOURCE – LOW-MODERATE INCOME HOUSING FUND.

BOARD ACTION: Receive and file.

 

3. PHA RESOLUTION NO. 2020-005
APPROVE WARRANTS FOR HOUSING ASSISTANCE PAYMENTS (HAP) IN FOR THE MONTH OF FEBRUARY 2020, IN THE AMOUNT OF $100,496.76.

BOARD ACTION: Adopt PHA Resolution No. 2020-005.

 

4. APPROVAL OF PHA MEETING MINUTES AS FOLLOWS:

• JANUARY 28, 2020 – REGULAR MEETING.

BOARD ACTION: Approve the PHA minutes as presented.

 

C. DISCUSSION ITEMS

 
-NONE
 

D. NEW BUSINESS

 

E. CLOSED SESSION

 
-NONE
 

F. ORAL STAFF REPORTS

 

G. ORAL BOARD REPORTS

 

H. ADJOURNMENT

 
Adjourn to the next Regular Public Housing Authority meeting to be held on Tuesday, March 24, 2020 at 5:30 PM.