1 4A
M I N U T E S
JOINT MEETING: GLENDALE CITY COUNCIL AND GLENDALE HOUSING AUTHORITY
COUNCIL CHAMBERS
613 E. Broadway, 2nd Floor
Glendale, CA 91206
FEBRUARY 14, 2023
The Joint Meeting of the Glendale City Council and Glendale Housing Authority convened in the City Hal Council Chambers, in said City, at 3:01 p.m. on the above date, pursuant to a call for such meeting signed by the City Clerk of the City Council, and on file with the City Clerk, a copy of which is as follows:
February 8, 2023
Date
A JOINT PUBLIC MEETING of the City Council and Housing Authority is hereby called to meet at 3:00 PM on Tuesday, February 14, 2023, in the Council Chamber, 613 E. Broadway, 2nd Floor, Glendale, CA 91206 to consider the following item(s) of business, to wit;
1.Community Services and Parks, re: FY 2019-2020 Annual Action Plan Substantial Amendment related to the CARES Act funding for ESG-CV1 and ESG-CV2
a.City Council Motion approving the Glendale Continuum of Care (CoC) Board’s recommendation of funding reallocation for the Emergency Solutions Grant – Coronavirus Round 1&2 (ESG-CV1 and CV2) in the amount of $358,000, funded by the U.S. Department of Housing and Urban Development (HUD); authorizing the City Manager or a designee to execute all agreements, amendments, certifications, and documents necessary to accept and implement the funding recommendations; and authorizing submission of the FY 2019-2020 Annual Action Plan Substantial Amendment to the U.S Department of Housing and Urban Development
b.Housing Authority Motion approving the Glendale Continuum of Care (CoC) Board’s recommendation of funding reallocation for the Emergency Solutions Grant – Coronavirus Round 1& 2 (ESG-CV1 and CV2) in the amount of $358,000, funded by the U.S. Department of Housing and Urban Development (HUD); authorizing the City Manager or a designee to execute all agreements, amendments, certifications, and documents necessary to accept and implement the funding recommendations; and authorizing submission of the FY 2019-2020 Annual Action Plan Substantial Amendment to the U.S. Department of Housing and Urban Development Written Notice of said meeting was given, which Notice consisted of a copy of the foregoing Call, and was served on each Member of the Council not joining in the Call, and upon the in said City not less than 24 hours before the time fixed in said Call for said meeting, as follows:
Upon Robert Adjinian at 5:00 p.m. February 8, 2022 Glendale, CA Upon Elen Asatryan at 5:00 p.m. February 8, 2022 Glendale, CA Upon Dan Brotman at 5:00 p.m. February 8, 2022 Glendale, CA Upon Paula Devine at 5:00 p.m. February 8, 2022 Glendale, CA Upon Ara Najarian at 5:00 p.m. February 8, 2022 Glendale, CA Upon Laura Parazian at 5:00 p.m. February 8, 2022 Glendale, CA Upon Ardy Kassakhian at 5:00 p.m. February 8, 2022 Glendale, CA Mayor Kassakhian called the meeting to order at 3:01 p.m. 2 ROLL CALL
- Absent: Devine
- Report of the City Clerk of the City Council and Housing Authority, re: Posting of Agenda. The Agenda for the Tuesday, February 14, 2023, joint public meeting of the City Council and Housing Authority was posted on Thursday, February 8, 2023, on the Bulletin Board outside City Hall.
1. Community Services and Parks, re: FY 2019-2020 Annual Action Plan Substantial Amendment related to the CARES Act funding for ESG-CV1 and ESG-CV2
Staff Comment:
Roubik Golanian, City Manager
Presenting:
Arsine Isayan, Homeless Programs Manager
a. City Council Motion approving the Glendale Continuum of Care (CoC) Board’s recommendation of funding reallocation for the Emergency Solutions Grant – Coronavirus Round 1&2 (ESG-CV1 and CV2) in the amount of $358,000, funded by the U.S. Department of Housing and Urban Development (HUD); authorizing the City Manager or a designee to execute all agreements, amendments, certifications, and documents necessary to accept and implement the funding recommendations; and authorizing submission of the FY 2019-2020 Annual Action Plan Substantial Amendment to the U.S Department of Housing and Urban Development
Moved: Asatryan Seconded: Brotman
Vote as Follows
b. Housing Authority Motion approving the Glendale Continuum of Care (CoC) Board’s recommendation of funding reallocation for the Emergency Solutions Grant – Coronavirus Round 1& 2 (ESG-CV1 and CV2) in the amount of $358,000, funded by the U.S. Department of Housing and Urban Development (HUD); authorizing the City Manager or a designee to execute all agreements, amendments, certifications, and documents necessary to accept and implement the funding recommendations; and authorizing submission of the FY 2019-2020 Annual Action Plan Substantial Amendment to the U.S. Department of Housing and Urban Development Moved: Kassakhian Seconded: Parazian
Vote as Follows
Ayes:
Noes:
Absent:
Abstain:
Asatryan, Brotman, Najarian, Kassakhian
None
Devine
None
Ayes:
Noes:
Absent:
Abstain:
Adjinian, Asatryan, Kassakhian, Najarian, Parazian, Brotman None
Devine
None
3 ADJOURNMENT – 3:25 p.m.
- City Council
Moved: Brotman Seconded: Najarian
- Housing Authority
Moved: Kassakhian Seconded: Najarian
Mayor of the City of Glendale
Chair of the Glendale Housing Authority
Clerk of the Glendale Housing Authority
City Clerk of the City of Glendale