Housing Authority

8 20 19

HA

M I N U T E S

GLENDALE HOUSING AUTHORITY

AUGUST 20, 2019

1. ROLL CALL

2. CLOSED SESSION

3. REGULAR BUSINESS AGENDA – 3:04 p.m.

a. Roll Call – Absent: Parazian, Quintero

b. Report of Clerk, re: Posting of Agenda. The Agenda for the August 20, 2019

Regular Meeting of the Glendale Housing Authority was Posted on Thursday,

August 15, 2019 on the Bulletin Board Outside City Hall.

4. APPROVAL OF MINUTES

a. Minutes of the Regular Housing Authority Meeting of August 13, 2019

Moved: Devine Seconded: Najarian

Minutes approved as submitted.

5. ORAL COMMUNICATIONS

Discussion is limited to Items NOT a Part of this Agenda. Each Speaker is Allowed 5

Minutes. Members of the Housing Authority may Question or Respond to the Speaker, but

there will be no Debate or Decision. The Matter may be Referred to Staff Through the

Executive Director for Investigation and Report.

6. BUSINESS AGENDA

a. Director of Community Development, re: Annual Submission of the Section 8

Management Assessment Program (SEMAP) Self-Certification for FY 2018- 2019

Staff Comments:

Yasmin Beers, City Manager

Arthur Bolbolian, Principal Housing Advisor

1. Motion Approving Annual Submission of the SEMAP Self-Certification for FY 2018-

2019 to the U.S. Department of Housing and Urban Development

Moved: Najarian Seconded: Devine

Vote as Follows

7. AUTHORITY MEMBER/STAFF COMMENTS

8. NEW BUSINESS

9. ADJOURNMENT – 3:19 p.m.

Moved: Najarian Seconded: Gharpetian

Ayes:

Noes:

Absent:

Abstain:

Devine, Gharpetian, Najarian, Agajanian

TYPED 8/12/2019 8:42 AM 8 20 19 HA A G E N D A GLENDALE HOUSING AUTHORITY COUNCIL CHAMBER, City Hall – 613 E. Broadway, 2nd Floor Glendale, CA 91206 AUGUST 20, 2019 1. ROLL CALL 2. CLOSED SESSION 3. REGULAR BUSINESS AGENDA – 2:30 p.m. (To Commence at 3:00 p.m.) a. Roll Call b. Report of Clerk, re: Posting of Agenda. The Agenda for the August 20, 2019 Regular Meeting of the Glendale Housing Authority was Posted on Thursday, August 15, 2019 on the Bulletin Board Outside City Hall. 4. APPROVAL OF MINUTES a. Minutes of the Regular Housing Authority Meeting of August 13, 2019 5. ORAL COMMUNICATIONS Discussion is limited to Items NOT a Part of this Agenda. Each Speaker is Allowed 5 Minutes. Members of the Housing Authority may Question or Respond to the Speaker, but there will be no Debate or Decision. The Matter may be Referred to Staff Through the Executive Director for Investigation and Report. 6. BUSINESS AGENDA a. Director of Community Development, re: Annual Submission of the Section 8 Management Assessment Program (SEMAP) Self-Certification for FY 2018- 2019 1. Motion Approving Annual Submission of the SEMAP Self-Certification for FY 2018- 2019 to the U.S. Department of Housing and Urban Development Welcome to Glendale City Hall. Meetings are broadcast live on cable channel 6 (GTV6) and rebroadcast throughout the week. Call (818) 548-4013 for program schedules. DVDs of the proceedings are available for purchase in the City Clerk’s Office. Meetings are also archived on the City Website for viewing anytime at http://www.glendaleca.gov/government/agendas-minutes. If you have any question about matters on the agenda, or requests for assistance, please contact the City Clerk at (818) 548-2090 during regular business hours. PLEASE TURN OFF CELLULAR PHONES WHILE INSIDE THE COUNCIL CHAMBER. In compliance with the Americans with Disabilities Act (ADA) of 1990, auxiliary hearing aids, sign language translation, and Braille transcripts are available upon request. Assisted listening devices are available same-day upon request. At least 48 hours (or two business days) notice is required for requests regarding sign language translation and Braille transcription services. All documents related to open session items on this agenda that are received less than 72 hours prior to this meeting, and are public records, will be available for review in the Office of the City Clerk, 613 E. Broadway, RM 110, Glendale, CA 91206. Translation services are provided for meetings through the use of bilingual staff for speakers who wish to utilize the service as available. Speakers should state their request by contacting the City Clerk’s office at 818-548- 2090, at least 24 hours prior to the scheduled meeting. Please specify the language for which you require translation. The exclusive use of City provided interpreters is not required and persons are welcome to use their own interpreter or speak in their native language.

TYPED 8/12/2019 8:42 AM 8 20 19 HA 7. AUTHORITY MEMBER/STAFF COMMENTS 8. NEW BUSINESS 9. ADJOURNMENT