HOUSING AUTHORITY MINUTES - 10/05/16 - 7PM

HOUSING AUTHORITY MINUTES - 10/05/16 - 7PM

MINUTES

HOUSING AUTHORITY MINUTES - 10/05/16 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

OCTOBER 5, 2016

AGENDA NO. 127

www.cityofpalmdale.org

1.

CALL TO ORDER.

Chair Ledford called the meeting to order at 8:25 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.

CONSENT CALENDAR - PUBLIC COMMENTS ONLY:

Public Comments: Marsha Furman spoke on Item 4.1 regarding fencing at the transit apartment complex. Yvette Crayon spoke regarding the homeless assistance voucher. Chair Ledford referred her to SAVES. Vice Chair Hofbauer spoke about SAVES relationship with hotels. Vice Chair Hofbauer asked staff where Red Hawk Fencing is located and staff responded they are located in Perris.

4.

CONSENT CALENDAR:

4.1

Approve Agreement between the Housing Authority of the City of Palmdale and Red Hawk Fencing and Environmental Services for installation of a fence around Housing Authority vacant land for $66,780 budgeted in Account No. 29364011-782921; and 2) Authorize the Executive Director or his designee to execute all necessary documents, Agreement No. A-5598. (Staff Reference: Director of Neighborhood Services Miller)

4.2

Approve the budget adjustments to the 2015-16 fiscal year budget. (Staff Reference: Finance Manager Johnston)

Motion: Move to approve the recommendations and findings on all items listed under the Consent Calendar.

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.

Chair Ledford recessed to the Successor Agency 7:00 p.m. meeting at this time.

5.

NON-AGENDA ITEMS - PUBLIC COMMENTS:

Heard jointly with the City Council 7:00 p.m. meeting.

For further information, please see the City Council minutes for October 5, 2016 7:00 p.m. meeting.

6.

ADJOURNMENT.

Chair Ledford adjourned the meeting at 9:40 p.m.

HOUSING AUTHORITY MINUTES - 10/05/16 - 7PM

HOUSING AUTHORITY MINUTES - 10/05/16 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

OCTOBER 05, 2016

7:00 P.M.

AGENDA NO. 127

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. CONSENT CALENDAR - PUBLIC COMMENTS ONLY:

4. CONSENT CALENDAR:

4.1 Approve Agreement between the Housing Authority of the City of Palmdale and Red Hawk Fencing and Environmental Services for installation of a fence around Housing Authority vacant land for $66,780 budgeted in Account No. 29364011-782921; and 2) Authorize the Executive Director or his designee to execute all necessary documents, Agreement No. A-5598. (Staff Reference: Director of Neighborhood Services Miller)

HA 4.1

4.2 Approve the budget adjustments to the 2015-16 fiscal year budget. (Staff Reference: Finance Manager Johnston) Staff Recommendation: Move to approve the recommendations and findings on all items listed under the Consent Calendar. (Vote - Requires a majority to approve.)

HA 4.2

5. NON-AGENDA ITEMS - PUBLIC COMMENTS:

6. ADJOURNMENT.