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BY THE REGULAR MEETING

[00:00:01]

AT 6:30 PM IN THE CITY COUNCIL CHAMBERS, I WILL NOW CHAIR THE LAHABRA HOUSING AUTHORITY AND I WILL GIVE THEM

[ CALL TO ORDER: Council Chamber ROLL CALL: Chair Gomez Vice Chair Simonian Director Espinoza Director Medrano Director Nigsarian]

A MINUTE TO GET THE TAPE SWITCHED OVER.

WE'RE GOOD.

WE ARE GOOD.

YES.

OKAY.

I WILL NOW CALL TO ORDER THE REGULAR MEETING OF THE CITY OF THE LAJA HOUSING AUTHORITY OF SEPTEMBER 19TH, 2022.

LET THE RECORD REFLECT THAT IT IS 7:40 PM.

WILL THE SECRETARY PLEASE, UH, NOTE THAT EVERYBODY'S AN ATTENDANCE, UH, WITH THE EXCEPTION OF DIRECTOR OF MADRANO, WHO DOES HAVE AN EXCUSE ABSENCE, HE IS AWAY HELPING HIS DAUGHTERS AT COLLEGE, AND WE ARE NOW OPENED UP THE, UH, UM, THE, THE PODIUM HERE FOR ANYONE FOR PUBLIC COMMENTS.

PLEASE COME FORWARD AT THIS TIME, PLEASE.

UNDER YOUR COMMENT, THREE MINUTES EACH, SEE NONE CLOSE PUBLIC COMMENTS.

WE NOW GO TO THE CONSENT CALENDAR.

[ CONSENT CALENDAR: All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Director, City staff member, or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Public comment shall be limited to three (3) minutes per individual, with a total time limit of 30 minutes per item that has been removed for separate discussion, unless otherwise modified by the Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature. ]

ALL MATTERS ON THE CONSENT CALENDAR WILL BE CONSIDERED TO BE ROUTINE AND WE'LL BE ACTED BY ONE MOTION.

ALYSSA, A DIRECTOR, CITY STAFF MEMBER, OR MEMBER OF THE AUDIENCE REQUEST SEPARATE ACTION OR REMOVAL OF AN ITEM.

REMOVE ITEMS WILL BE CONSIDERED FOLLOWING THE CONSENT CALENDAR PORTION OF THE AGENDA IS, UM, STAFF LIKE TO HAVE ANY ITEMS REMOVED? NO CHAIRMAN GOMEZ, AUTHORITY MEMBERS, NO.

ANYBODY IN THE AUDIENCE LIKE TO HAVE ANYTHING REMOVED HEARING NONE.

UH, I WILL ASK FOR A MOTION.

MR. MAYOR DIRECTOR, MAY DIRECTOR GOMEZ.

I'D LIKE TO MAKE A MOTION TO APPROVE.

OKAY.

WE GOT A MOTION TO HEAR A SECOND.

I'LL SECOND.

WILL THE AUTHORITY PLEASE VOTE MOTION CARRIED FOUR ZERO, NO PUBLIC HEARINGS, NO ITEMS TO CONSIDER COMMENTS FROM STAFF.

NONE, SIR DIRECTORS.

WE ARE NOW ADJOURN, LADIES AND GENTLEMEN, BOYS AND GIRLS.

AND AGAIN, I WANNA JUST, UH, TO WISH MAYOR MADRANO WELL OUT THERE AS HE'S OUT WITH, UH, HIS DAUGHTER AT COLLEGE.

THANK YOU VERY MUCH.