* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          QUICK AND THEN WE'LL WE'LL GET WITH 
          [00:00:01]
EVERYBODY. 
          HALL. 
          SO I NOW CALLED ORDER THE REGULAR MEETING OF THE CITY OF LA HARBOR HOUSING AUTHORITY 
          [ CALL TO ORDER: 			  			Council Chamber 		 		 			ROLL CALL: 			Chair Nigsarian 			Vice Chair Espinoza 			Director Gomez 			Director Medrano 			Director Surich]
OF DECEMBER 2ND, 2024. 
          LET THE RECORD REFLECT THAT IT IS NOW 8:06 PM WILL THE CITY CLERK PLEASE CALL ROLL. 
          THANK YOU. 
          CHAIR. 
          DIRECTOR SAGE HERE. 
          DIRECTOR MADANO. 
          HERE. 
          DIRECTOR GOMEZ HERE, VICE CHAIR ESPINOZA HERE AND CHAIR NICK ERIAN HERE. 
          PUBLIC COMMENTS. 
          THANK YOU. 
          WHEN ADDRESSING THE CITY OF LAHABRA HOUSING AUTHORITY, PLEASE COMPLETE A SPEAKER'S CARD BEFORE LEAVING THE COUNCIL CHAMBER. 
          GENERAL PUBLIC COMMENTS SHALL BE RECEIVED AT THE BEGINNING OF THE GOVERNING BODY MEETING AND LIMITED TO THREE MINUTES PER INDIVIDUAL WITH THE TOTAL TIME LIMIT OF 30 MINUTES FOR ALL PUBLIC COMMENTS, UNLESS OTHERWISE MODIFIED BY THE CHAIR. 
          SPEAKING TIME MAY NOT BE GRANTED AND OR LOAN TO ANOTHER INDIVIDUAL FOR PURPOSES OF EXTENDING AVAILABLE SPEAKING TIME AND COMMENTS MUST BE KEPT BRIEF, NON-REPETITIVE, AND PROFESSIONAL IN NATURE. 
          THE GENERAL PUBLIC COMMENT PORTION OF THE MEETING ALLOWS THE PUBLIC TO ADDRESS ANY ITEM OF CITY BUSINESS NOT APPEARING ON THE SCHEDULED AGENDA. 
          PER GOVERNMENT CODE SECTION 5 4 9 5 4 0.3 A SUCH COMMENTS SHALL NOT BE RESPONDED TO BY THE GOVERNING BODY DURING THE MEETING, ANYBODY WISHING TO ADDRESS THE HOUSING AUTHORITY SEEING NONE WILL 
          [ 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. 					 					 						 ]
CLOSE. 
          PUBLIC COMMENTS. 
          WE'LL MOVE ON TO THE CONSENT CALENDAR. 
          THANK YOU. 
          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 REQUEST SEPARATE ACTION OR REMOVAL OF AN ITEM REMOVED. 
          ITEMS WILL BE CONSIDERED FOLLOWING THE CONSENT CALENDAR PORTION OF THIS AGENDA. 
          PUBLIC COMMENTS SHALL BE LIMITED TO THREE 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 LOAN TO ANOTHER INDIVIDUAL. 
          FOR PURPOSES OF EXTENDING AVAILABLE SPEAKING TIME AND COMMENTS MUST BE KEPT BRIEF, NON-REPETITIVE, AND PROFESSIONAL IN NATURE. 
          THE CONSENT CALENDAR INCLUDES ITEMS ONE THROUGH THREE. 
          THANK YOU. 
          WOULD STAFF LIKE AN ITEM REMOVED? NO. 
          MR. CHAIR, WOULD ANY AUTHORITY MEMBER LIKE AN ITEM REMOVED? NO. 
          ANY MEMBER OF THE AUDIENCE, LIKE AN ITEM REMOVED, THEN A MOTION. 
          MR. CHAIRMAN, I, WE CAN MAKE A MOTION TO CON APPROVE THE CONSENT CALENDAR AS LISTED. 
          IS THERE A SECOND? I'LL SECOND. 
          I'LL SECOND. 
          OH, KERRY'S GOT IT. 
          OH, OKAY. 
          MOTION TO SECOND'S. 
          THAT, THAT'S CHAIRMAN KERRY. 
          CARRIE, A SECOND DIRECTOR SIR. 
          RICH? YES. 
          THANK YOU. 
          AND PLEASE VOTE. 
          MOTION CARRIED UNANIMOUSLY. 
          THANK YOU. 
          WE HAVE NO PUBLIC HEARINGS, NO CONSIDERATION ITEMS. ARE THERE ANY COMMENTS FROM STAFF? NO SIR. 
          ANY COMMENTS FROM DIRECTORS? NO. 
          THANK YOU. 
          THIS MEETING IS NOW ADJOURNED. 
          AT WHAT TIME DO YOU HAVE RHONDA? WE'RE GOOD. 
          I HAVE 8 0 9. 
          YES, I DO TOO. 
          THANK YOU. 
          WE GO STAND ADJOURNED. 
          WE'RE GOOD. 
          DONE.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.