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CALL TO ORDER: Council Chambers

ROLL CALL: Director Beamish, Director Blazey, Director Shaw, Vice Chair Espinoza, Chair Gomez

I. PUBLIC COMMENTS:

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. Approve Housing Authority Minutes of:

a. August 6, 2018

HA CC II2a 20180806m ha

b. August 20, 2018

HA CC II2b 20180820m ha

c. September 4, 2018

HA CC II2c 20180904m ha

d. September 17, 2018, Regular Meeting

HA CC II2d 20180917m ha

e. September 17, 2018, Special Meeting

HA CC II2e 20180917m ha SPECIAL

3. Approve the La Habra Housing Authority Annual Report for Fiscal Year 2017-2018 pursuant to Health and Safety Code Section 34328 and 34238.1; and authorize the Executive Director to file the report with the State Department of Housing and Community Development.

HA CD II3 AnnualRpt staff rpt

4. Approve an interim agreement for asset and property management services with Augusta Communities for Park La Habra and View Park Mobile Home Estates located at 1731 and 1750 West Lambert Road; approve and authorize the Executive Director to execute a one-year agreement; and approve an appropriation of $160,000 from the Mobile Home Lease Fund to cover increased costs of Asset and Property Management Services.

HA CD II4 AugustaComAgrmt staff rpt

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Oct 01, 2018 La Habra Housing Authority

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CALL TO ORDER: Council Chambers

ROLL CALL: Director Beamish, Director Blazey, Director Shaw, Vice Chair Espinoza, Chair Gomez

I. PUBLIC COMMENTS:

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. Approve Housing Authority Minutes of:

a. August 6, 2018

HA CC II2a 20180806m ha

b. August 20, 2018

HA CC II2b 20180820m ha

c. September 4, 2018

HA CC II2c 20180904m ha

d. September 17, 2018, Regular Meeting

HA CC II2d 20180917m ha

e. September 17, 2018, Special Meeting

HA CC II2e 20180917m ha SPECIAL

3. Approve the La Habra Housing Authority Annual Report for Fiscal Year 2017-2018 pursuant to Health and Safety Code Section 34328 and 34238.1; and authorize the Executive Director to file the report with the State Department of Housing and Community Development.

HA CD II3 AnnualRpt staff rpt

4. Approve an interim agreement for asset and property management services with Augusta Communities for Park La Habra and View Park Mobile Home Estates located at 1731 and 1750 West Lambert Road; approve and authorize the Executive Director to execute a one-year agreement; and approve an appropriation of $160,000 from the Mobile Home Lease Fund to cover increased costs of Asset and Property Management Services.

HA CD II4 AugustaComAgrmt staff rpt

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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