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Minutes, joint meeting

Glendale City Council
January 9, 2024

Document
Minutes, joint meeting
Meeting
January 9, 2024
Body
Glendale City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on glendaleca.primegov.com. That file is the official record.

1 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
The Joint Meeting of the Glendale City Council and Glendale Housing Authority convened in the City Hal Council Chambers, in said City, at 4:08 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:

January 4, 2024
Date
A JOINT PUBLIC MEETING of the City Council and Housing Authority is hereby called to meet at 4:00 PM on Tuesday, January 9, 2024, 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: Acceptance of additional Homeless Initiative- Measure H funds for FY2023-24
a. Council Motion accepting FY 2023-2024 Homeless Initiative-Measure H Funds for Fiscal Year 2023-24 from the Los Angeles Homeless Services Authority (LAHSA) in the amount of $342,640 for three eligible homeless strategies approved by the Los Angeles County Board of Supervisors and authorizing the City Manager or designee to execute all agreements, certifications, and documents necessary to accept and implement the funding
b. Council Resolution of Appropriation to appropriate additional Homeless Initiative- Measure H funds in the amount of $423,516, for three eligible homeless strategies approved by the Los Angeles County Board of Supervisors 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. January 4, 2024 Glendale, CA Upon Elen Asatryan at 5:00 p.m. January 4, 2024 Glendale, CA Upon Paula Devine at 5:00 p.m. January 4, 2024 Glendale, CA Upon Ardy Kassakhian at 5:00 p.m. January 4, 2024 Glendale, CA Upon Ara Najarian at 5:00 p.m. January 4, 2024 Glendale, CA Upon Laura Parazian at 5:00 p.m. January 4, 2024 Glendale, CA Upon Dan Brotman at 5:00 p.m. January 4, 2024 Glendale, CA Mayor Brotman called the meeting to order at 4:08 p.m.

ROLL CALL
- Absent: Devine, Najarian
- Report of the City Clerk of the City Council and Housing Authority, re:

Posting of Agenda. The Agenda for the Tuesday, January 9, 2024 joint public meeting of the City Council and Housing Authority was posted on January 4, 2024, on the Bulletin Board outside City Hall.

Motion to nominate Housing Authority Adjinian as Vice-Chair Pro-Tem Moved: Kassakhian Seconded: Asatryan
Item approved unanimously.

1. Community Services and Parks, re: Acceptance of additional Homeless Initiative- Measure H funds for FY2023-24
Presenting:

Arsine Isayan, Homeless Programs Manager
a. Council Motion accepting FY 2023-2024 Homeless Initiative-Measure H Funds for Fiscal Year 2023-24 from the Los Angeles Homeless Services Authority (LAHSA) in the amount of $342,640 for three eligible homeless strategies approved by the Los Angeles County Board of Supervisors and authorizing the City Manager or designee to execute all agreements, certifications, and documents necessary to accept and implement the funding
2 Moved: Kassakhian Seconded: Asatryan
Vote as Follows
a.
b. Council Resolution 24-01 of Appropriation to appropriate additional Homeless Initiative- Measure H funds in the amount of $423,516, for three eligible homeless strategies approved by the Los Angeles County Board of Supervisors Moved: Kassakhian Seconded: Asatryan
Vote as Follows
b.

ADJOURNMENT – 4:45 p.m.
- Council
Moved: Kassakhian Seconded: Asatryan
- Housing Authority
Moved: Kassakhian Seconded: Brotman
Ayes:

Noes:

Absent:

Abstain:

Asatryan, Kassakhian, Brotman
None
Devine, Najarian
None
Mayor of the City of GlendaleCity Clerk of the City of Glendale Clerk of the Housing Authority Chair of the Housing Authority Ayes:

Noes:

Absent:

Abstain:

Asatryan, Kassakhian, Brotman
None
Devine, Najarian
None

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