South Gate

SOUTH GATE HOUSING AUTHORITY
REGULAR MEETING AGENDA

Tuesday, January 28, 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 PUBLIC HOUSING AUTHORITY
Maria Davila Joe Perez
Al Rios
Bill De Witt 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. Amendment No. 2 to the Exclusive Negotiation Agreement with Habitat for Humanity of Greater Los Angeles


The South Gate Public Housing will consider:  (CD)

a.     Approving Amendment No. 2 to Contract No. 2019-01-HA, the Exclusive Negotiation Agreement with Habitat for Humanity of Greater Los Angeles for a proposed development of an affordable housing project on properties at 9001, 9015 and 9019 Long Beach Boulevard and

b.     Authorizing the Housing Authority Chairperson to execute Amendment No. 2 in a form acceptable to the Legal Counsel.
 

2. Housing Successor Agency Annual Report


The South Gate Housing Authority will consider receiving and filing the Housing Successor Agency Annual Report for Fiscal Year 2018/19.  (CD)
 

3. Minutes


The South Gate Housing Authority will consider approving the meeting minutes of November 12, 2019.  (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 January 23, 2020, at 12:42 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.