[00:00:01]
UH, I'D LIKE TO CALL THE MEETING TO ORDER TODAY, THE HOUSING AUTHORITY OF THE CITY OF LONG BEACH ON NOVEMBER 11TH, 2025.
[CALL TO ORDER]
MADAM CLERK, PLEASE CALL THE ROLE COUNCILWOMAN ZENDEJAS.[ROLL CALL]
PRESENTING CHAIR, THRASH INTECH.THANK YOU SO MUCH MADAM CLERK I AT THIS TIME, WILL YOU PLEASE READ THE FIRST ITEM ON OUR AGENDA? YES.
[1. 25-56963 Recommendation to approve minutes for the Housing Authority of the City of Long Beach, California meeting of Tuesday, October 14, 2025. Suggested Action: Approve recommendation. ]
TO APPROVE MINUTES FOR THE HOUSING AUTHORITY OF THE CITY OF LONG BEACH, CALIFORNIA.MEETING OF TUESDAY, OCTOBER 14TH, 2025.
IS THERE, UH, ANY DISCUSSION ON THIS ITEM FROM THE DIOCESE? SEEING NONE.
IS THERE ANY PUBLIC COMMENT? SEEING NONE, NO PUBLIC COMMENT.
UH, LET'S CALL FOR THE VOTE, MADAM CLERK.
WE'LL NOW MOVE TO OUR SECOND, UH, AGENDA ITEM.
PLEASE, UH, READ OUT THE ITEM.
[2. 25-56964 Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for July 2025. (Citywide) Suggested Action: Approve recommendation. ]
RECEIVE SUPER.NOW, ITEM TWO IS A RECOMMENDATION TO RECEIVE AND FILE A HOUSING AUTHORITY, FINANCIAL AND OPERATIONAL PERFORMANCE REPORTS FOR JULY, 2025 CITYWIDE.
IS THERE A STAFF REPORT OR PRESENTATION? NO.
ANY DISCUSSION ON THE ITEM? SEEING NONE IS THERE PUBLIC COMMENT? SEEING NONE? NO PUBLIC COMMENT.
ALRIGHT, UH, CALL FOR THE VOTE.
WE'LL NOW MOVE TO THE THIRD ITEM ON OUR AGENDA.
[3. 25-56965 Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for August 2025. (Citywide) Suggested Action: Approve recommendation. ]
IS A RECOMMENDATION TO RECEIVE AND FILE A HOUSING AUTHORITY, FINANCIAL AND OPERATIONAL PERFORMANCE, PERFORMANCE REPORTS FOR AUGUST, 2025 CITYWIDE.DO WE HAVE ANY DISCUSSION ON THE MATTER? OKAY, SEEING NONE IS THERE PUBLIC COMMENT? SEEING NONE, NO PUBLIC COMMENT CHAIR.
AND NOW OUR FINAL ITEM ON TODAY'S AGENDA.
[4. 25-56966 Recommendation to authorize Housing Authority Executive Director, or designee, to execute all documents necessary to amend Contract No. 36648 with MRI Software, LLC, of Solon, OH, for providing a comprehensive housing management software system, to increase the contract amount by $1,800,000, for a revised contract amount not to exceed $2,900,000. (Citywide) Suggested Action: Approve recommendation. ]
IS A RECOMMENDATION TO AUTHORIZE HOUSING AUTHORITY EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY TO AMEND CONTRACT WITH MRI SOFTWARE LLC OF SALON OHIO TO INCREASE THE CONTRACT AMOUNT BY $1.8 MILLION FOR A REVISED CONTRACT AMOUNT NOT TO EXCEED $2.9 MILLION CITYWIDE.IS THERE A DISCUSSION FROM THE DAAS? OKAY, SEEING NONE, UH, DO WE HAVE PUBLIC COMMENT? SEEING NONE, NO PUBLIC COMMENT CHAIR.
SO THAT CONCLUDES ALL OF OUR REGULAR AGENDA ITEMS AT THIS TIME.
UH, WE WILL TAKE NON AGENDIZED UH, PUBLIC
[PUBLIC COMMENT Opportunity to address the Housing Authority of the City of Long Beach, California on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair.]
COMMENTS.ANYONE WHO'D LIKE TO SPEAK ON AN ITEM NOT LISTED ON THE AGENDA, PLEASE LINE UP AT THE FRONT, UH, IN FRONT OF THE MICROPHONE.
I MOVE TO, UH, ADJOURN TODAY'S MEETING.
[ADJOURNMENT]
THANK YOU.