South Gate

SOUTH GATE HOUSING AUTHORITY
REGULAR MEETING AGENDA

Tuesday, April 23, 2019 at 5:30 p.m.


I.

Call to Order/Roll Call

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

II.

City Officials

CHAIRPERSON EXECUTIVE DIRECTOR
Maria Belen Bernal Michael Flad


VICE CHAIRPERSON RECORDING SECRETARY
Jorge Morales Carmen Avalos


HOUSING AUTHORITY MEMBERS DIRECTOR OF COMMUNITY DEVELOPMENT
Denise Diaz Joe Perez
Maria Davila
Al Rios LEGAL COUNSEL

Raul F. Salinas

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. South Gate Public Housing Authority Re-Organization


The South Gate Public Housing Authority will re-organize and make the following appointments:  (ADMIN)

a. Appoint Mayor Jorge Morales as Chairperson;

b. Appoint Vice Mayor Denise Diaz as Vice Chairperson;

c. Appoint Council Members MarIa Belén Bernal, Maria Davila and Al Rios as Housing Authority Members;

d. Appoint City Manager Michael Flad as Executive Director;

e. Appoint City Clerk Carmen Avalos as Recording Secretary;

f. Appoint City Treasurer Gregory Martinez as Treasurer;

g. Appoint Director of Administrative Services Jackie Acosta as Chief Financial Officer;

h. Appoint Director of Community Development Joe Perez as Director of the Public Housing Authority; and

i. Appoint City Attorney Raul F. Salinas as Legal Counsel.
 

2. Agreement for a proposed development of an affordable housing project

The South Gate Public Housing Authority will consider:  (CD)

a. Accepting the determination that this project is Statutorily Exempt under Public Resources Code Section 21080.14 (Housing- Related Projects) of the California Environmental Quality Act;

b. Approving the Exclusive Negotiation Agreement (Contract No.             ) with Habitat for Humanity of Greater Los Angeles, for the disposition and development of an affordable housing project at 9001-9019 Long Beach Boulevard, for a 180 day period for exclusive negotiations.; and

c. Authorizing the Chairperson of the South Gate Housing Authority to execute the Exclusive Negotiation Agreement in a form acceptable to the Special Counsel.
 

3. Minutes


The South Gate Public Housing Authority will consider approving:  (CLERK)

a. The Meeting minutes of October 10, 2017;

b. The Special Joint Meeting minutes of March 13, 2018; and

c. The Special Meeting minutes of September 25, 2018.
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 April 18, 2018, at 3:03 p.m., as required by law.




Carmen Avalos,
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.