South Gate

SOUTH GATE HOUSING AUTHORITY
REGULAR MEETING AGENDA

Tuesday, March 10, 2020 at 5:30 p.m.


I.

Call to Order/Roll Call

CALL TO ORDER M. Belen Bernal, Chairperson
ROLL CALL Carmen Avalos, City Clerk

II.

City Officials

CHAIRPERSON EXECUTIVE DIRECTOR
M. Belen Bernal Michael Flad


VICE CHAIRPERSON RECORDING SECRETARY
Denise Diaz Carmen Avalos


HOUSING AUTHORITY MEMBERS DIRECTOR OF THE HOUSING AUTHORITY
Maria Davila Joe Perez
Al Rios
Bill De Witt AUTHORITY COUNSEL

Raul F. Salinas
   
  TREASURER/CHIEF FINANCIAL OFFICER
   Jackie Acosta

III.

Meeting Compensation Disclosure

Pursuant to Government Code Section 54952.3:  Disclosure of compensation for meeting attendance by Housing Authority Commissioners is $75 per meeting.
IV.

Open Session Agenda

 

1. Resolution approving and adopting the official Bylaws


The South Gate Housing Authority will consider adopting Resolution No. 2020-01-HA approving and adopting the official Bylaws of the South Gate Housing Authority.  (ADMIN)
 

2. Agreement with RSG, Inc., for General On-Call Services


The South Gate Housing Authority will consider:  (ADMIN SVCS)

a.     Approving an Agreement (Contract No.                    ) with RSG, Inc., for general on-call services through and including June 30, 2021, in an amount not-to-exceed $91,750; and

b.     Authorizing the Chairperson to execute the Agreement in a form acceptable to Authority
Counsel.
 

3. Minutes


The South Gate Housing Authority will consider approving the meeting minutes of January 28, 2020.  (CLERK)
V.

Comments from the Audience

VI.

Comments from the Authority Members

VII.

Adjournment

I, Carmen Avalos, Secretary, certify that a true and correct copy of the foregoing Meeting Agenda was posted on March 5, 2020, at 4:55 p.m., as required by law.




Carmen Avalos, CMC
City Clerk



Materials related to an item on this Agenda submitted to the Housing Authority after distribution of the agenda packet are available for public inspection in the City Clerk's Office

8650 California Avenue, South Gate, California 90280
(323) 563-9510 * fax (323) 563-5411 * www.cityofsouthgate.org

In compliance with the American with Disabilities Act, if you need special assistance to participate in the Housing Authority Meetings, please contact the Office of the City Clerk.  

Notification 48 hours prior to the Housing Authority Meeting will enable the City to make reasonable arrangements to assure accessibility.