HOUSING AUTHORITY MINUTES - 05/04/16 - 7PM

HOUSING AUTHORITY MINUTES - 05/04/16 - 7PM

MINUTES

HOUSING AUTHORITY MINUTES - 05/04/16 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

MAY 4, 2016

AGENDA NO. 124

www.cityofpalmdale.org

1.

CALL TO ORDER.

Chair Ledford called the meeting to order at 7:50 p.m.

2.

ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, COMMISSIONERS DISPENZA, THOMPSON, MARTINEZ, BROWN, AND SANCHEZ

PRESENT:

Chair Ledford, Vice Chair Hofbauer, Commissioner Dispenza, Commissioner Thompson, Commissioner Martinez, Commissioner Brown, Commissioner Sanchez.

ABSENT:

None.

3.

WAIVER OF FULL READING OF RESOLUTION(S).

Motion: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting.

Moved by Vice Chair Hofbauer,

seconded by Commissioner Dispenza.

Vote: Motion carried (7-0)

Yes: Chair Ledford, Vice Chair Hofbauer, Commissioner Dispenza, Commissioner Thompson, Commissioner Martinez, Commissioner Brown, Commissioner Sanchez.

4.

CONSENT CALENDAR:

4.1

Approve the minutes from the previous meetings held on April 6, 2016 (5pm) and April 6, 2016 (7pm). (Staff Reference: Authority Secretary Smith)

Public Comments: None.

Motion: Move to approve Item No. 4.1. (Voice Vote - Requires a majority to approve.)

Moved by Vice Chair Hofbauer,

seconded by Commissioner Dispenza.

Vote: Motion carried (7-0)

Yes: Chair Ledford, Vice Chair Hofbauer, Commissioner Dispenza, Commissioner Thompson, Commissioner Martinez, Commissioner Brown, Commissioner Sanchez.

5.

JOINT PUBLIC HEARING OF THE CITY COUNCIL (ITEM NO. 9.1), SUCCESSOR AGENCY (ITEM NO. 6.1), HOUSING AUTHORITY (ITEM NO. 5.1), INDUSTRIAL DEVELOPMENT AUTHORITY (ITEM NO. 5.1), PALMDALE AIRPORT AUTHORITY (ITEM NO. 5.1), PALMDALE CIVIC AUTHORITY (ITEM NO. 5.1), PALMDALE FINANCING AUTHORITY (ITEM NO. 5.1). (Staff Reference: Finance Manager Johnston)

5.1

RESOLUTION NOS. CC 2016-051, SA 2016-012, PCA 2016-003, HA 2016-001, IDA 2016-001, PAA 2016-001, AND PFA 2016-001, A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALMDALE, THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE, THE PALMDALE CIVIC AUTHORITY, THE HOUSING AUTHORITY OF THE CITY OF PALMDALE, THE INDUSTRIAL DEVELOPMENT AUTHORITY, THE PALMDALE AIRPORT AUTHORITY OF THE CITY OF PALMDALE, AND THE PALMDALE FINANCING AUTHORITY APPROVING AND ADOPTING THE CITY OF PALMDALE’S BUDGET FOR FISCAL YEAR 2016-17 AND APPROVING REVENUE AND EXPENDITURE ADJUSTMENTS TO FISCAL YEAR 2015-16.

For detailed information on this item, please refer to the minutes from the City Council May 4, 2016, 7:00 p.m. meeting.

HOUSING AUTHORITY MINUTES - 05/04/16 - 7PM

HOUSING AUTHORITY MINUTES - 05/04/16 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

MAY 04, 2016

07:00 P.M.

AGENDA NO. 124

www.cityofpalmdale.org

WELCOME

NOTICE: This meeting will be webcasted live at www.cityofpalmdale.org and broadcasted live on Spectrum Channel 27.

NOTE: Materials related to an item on this Agenda submitted to the Council or any of its Authorities after distribution of the agenda packet will be available for public inspection at themeeting and after themeeting in the City Clerk's office, located at 38300 Sierra Highway, Ste. C during normal business hours. Those items provided by others at the meeting will be available in the City Clerk's office during normal business hours.

For record keeping purposes and in the event that staff may need to contact you, we request that a speaker's form, located on the table in the foyer, be completed and deposited with the City Clerk. This will then be public information. Please note that you are not required to complete this form or state your name and residence in order to speak. A three-minute time limit will be imposed on all speakers other than staff members.

In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's Office at (661) 267-5151 at least 48 hours prior to the meeting.

Your courtesy is requested to help our meeting run smoothly. If you'll be kind enough to follow these simple rules, we can make the best possible use of your time and ours:

Please refrain from public displays or outbursts such as unsolicited applause, comments, cheering, foul language, or obscenities.

Any disruptive activities that substantially interfere with the ability of the City Council to carry out its meeting will not be permitted and offenders will be requested to leave the meeting.

Please turn off or mute your cell phones and mobile devices.

1. CALL TO ORDER.

2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, COMMISSIONERS DISPENZA, THOMPSON, MARTINEZ, BROWN, AND SANCHEZ

3. WAIVER OF FULL READING OF RESOLUTION(S). Staff Recommendation: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting. (Voice Vote - Requires a majority to waive.)

4. CONSENT CALENDAR:

4.1 Approve the minutes from the previous meetings held on April 6, 2016 (5pm) and April 6, 2016 (7pm). (Staff Reference: Authority Secretary Smith) Staff Recommendation: Move to approve Item No. 4.1. (Voice Vote - Requires a majority to approve.)

HA4.1

5. JOINT PUBLIC HEARING OF THE CITY COUNCIL (ITEM NO. 9.1), SUCCESSOR AGENCY (ITEM NO. 6.1), HOUSING AUTHORITY (ITEM NO. 5.1), INDUSTRIAL DEVELOPMENT AUTHORITY (ITEM NO. 5.1), PALMDALE AIRPORT AUTHORITY (ITEM NO. 5.1), PALMDALE CIVIC AUTHORITY (ITEM NO. 5.1), PALMDALE FINANCING AUTHORITY (ITEM NO. 5.1). (Staff Reference: Finance Manager Johnston)

5.1 RESOLUTION NOS. CC 2016-051, SA 2016-012, PCA 2016-003, HA 2016-001, IDA 2016-001, PAA 2016-001, AND PFA 2016-001, A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALMDALE, THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE, THE PALMDALE CIVIC AUTHORITY, THE HOUSING AUTHORITY OF THE CITY OF PALMDALE, THE INDUSTRIAL DEVELOPMENT AUTHORITY, THE PALMDALE AIRPORT AUTHORITY OF THE CITY OF PALMDALE, AND THE PALMDALE FINANCING AUTHORITY APPROVING AND ADOPTING THE CITY OF PALMDALE'S BUDGET FOR FISCAL YEAR 2016-17 AND APPROVING REVENUE AND EXPENDITURE ADJUSTMENTS TO FISCAL YEAR 2015-16. Staff Recommendation: Move to close the Joint Public Hearing. (Voice Vote - requires a majority to close.) Staff Recommendation: Move to adopt Joint Resolution Nos. CC 2016-051, SA 2016-012, PCA 2016-003, HA 2016-001, IDA 2016-001, PAA 2016-001, PFA 2016-001. (Voice Vote - Requires a majority to adopt.)

HA5.1

6. NON-AGENDA ITEMS - PUBLIC COMMENTS:

7. ADJOURNMENT: