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CALL TO ORDER: Council Chambers

ROLL CALL:

Roll Call: 5 members present, 0 members absent, 0 members excused.

Roll Call: 3 members present, 0 members absent, 2 members excused.

Roll Call: 5 members present, 0 members absent, 0 members excused.

Roll Call: 3 members present, 0 members absent, 2 members excused.

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Authorize the Executive Director to execute an Option to Extend the Assignment and Assumption of Lease of Restaurant/Bar and Commercial Building with Joe's Sushi located at 660 N. Beach Boulevard.

II2 HA CD Joes Sushi lease

Motion to Approve CONSENT CALENDAR ITEMS II.1 TO II.2. Moved by Director Shaw, seconded by Director Beamish.

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Authorize the Executive Director to execute an Option to Extend the Assignment and Assumption of Lease of Restaurant/Bar and Commercial Building with Joe's Sushi located at 660 N. Beach Boulevard.

II2 HA CD Joes Sushi lease

Motion to Approve CONSENT CALENDAR ITEMS II.1 TO II.2. Moved by Director Shaw, seconded by Director Beamish.

III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

IV. PUBLIC HEARINGS: None at this time.

1. Consider a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

Recommendation

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

V1 HA CD Rent

Housing and Community Dev Mgr Padilla-Smyth gave a brief report

MPT Beamish motioned to continue to August 5, 2013 HA meeting

Recommendation

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

V1 HA CD Rent

Housing and Community Dev Mgr Padilla-Smyth gave a brief report

MPT Beamish motioned to continue to August 5, 2013 HA meeting

Motion to Approve TO CONTINUE ITEM TO AUGUST 5, 2013 HOUSING AUTHORITY MEETING WHEN THERE IS A FULL AUTHORITY AND GIVE DIRECTOR GOMEZ AND DIRECTOR BLAZEY AN OPPORTUNITY TO COMMENT ON THIS ITEM. Moved by Director Beamish, seconded by Chair Espinoza.

1. Consider a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

Recommendation

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

V1 HA CD Rent

Housing and Community Dev Mgr Padilla-Smyth gave a brief report

MPT Beamish motioned to continue to August 5, 2013 HA meeting

Recommendation

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

V1 HA CD Rent

Housing and Community Dev Mgr Padilla-Smyth gave a brief report

MPT Beamish motioned to continue to August 5, 2013 HA meeting

Councilmember Shaw asked to round the rent to the nearest dollar.

No public testimony

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Jul 15, 2013 La Habra Housing Authority

Full agenda
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CALL TO ORDER: Council Chambers

ROLL CALL:

Roll Call: 5 members present, 0 members absent, 0 members excused.

Roll Call: 3 members present, 0 members absent, 2 members excused.

Roll Call: 5 members present, 0 members absent, 0 members excused.

Roll Call: 3 members present, 0 members absent, 2 members excused.

I. PUBLIC COMMENTS:

None

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Authorize the Executive Director to execute an Option to Extend the Assignment and Assumption of Lease of Restaurant/Bar and Commercial Building with Joe's Sushi located at 660 N. Beach Boulevard.

II2 HA CD Joes Sushi lease

Motion to Approve CONSENT CALENDAR ITEMS II.1 TO II.2. Moved by Director Shaw, seconded by Director Beamish.

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Authorize the Executive Director to execute an Option to Extend the Assignment and Assumption of Lease of Restaurant/Bar and Commercial Building with Joe's Sushi located at 660 N. Beach Boulevard.

II2 HA CD Joes Sushi lease

Motion to Approve CONSENT CALENDAR ITEMS II.1 TO II.2. Moved by Director Shaw, seconded by Director Beamish.

III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

IV. PUBLIC HEARINGS: None at this time.

V. CONSIDERATION ITEMS:

1. Consider a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

Recommendation

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

V1 HA CD Rent

Housing and Community Dev Mgr Padilla-Smyth gave a brief report

MPT Beamish motioned to continue to August 5, 2013 HA meeting

Recommendation

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

V1 HA CD Rent

Housing and Community Dev Mgr Padilla-Smyth gave a brief report

MPT Beamish motioned to continue to August 5, 2013 HA meeting

1. Consider a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

Recommendation

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

V1 HA CD Rent

Housing and Community Dev Mgr Padilla-Smyth gave a brief report

MPT Beamish motioned to continue to August 5, 2013 HA meeting

Recommendation

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

V1 HA CD Rent

Housing and Community Dev Mgr Padilla-Smyth gave a brief report

MPT Beamish motioned to continue to August 5, 2013 HA meeting

Councilmember Shaw asked to round the rent to the nearest dollar.

No public testimony

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Authorize the Executive Director to execute an Option to Extend the Assignment and Assumption of Lease of Restaurant/Bar and Commercial Building with Joe's Sushi located at 660 N. Beach Boulevard.

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Authorize the Executive Director to execute an Option to Extend the Assignment and Assumption of Lease of Restaurant/Bar and Commercial Building with Joe's Sushi located at 660 N. Beach Boulevard.

III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

Jul 15, 2013 La Habra Housing Authority

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Authorize the Executive Director to execute an Option to Extend the Assignment and Assumption of Lease of Restaurant/Bar and Commercial Building with Joe's Sushi located at 660 N. Beach Boulevard.

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Authorize the Executive Director to execute an Option to Extend the Assignment and Assumption of Lease of Restaurant/Bar and Commercial Building with Joe's Sushi located at 660 N. Beach Boulevard.

III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

a. Approve a two percent rent increase at View Park Mobile Home Park located at 1750 West Lambert Road and Park La Habra Mobile Home Park located at 1731 West Lambert Road.

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