15124041578,,,RHA25Jan2022(1)
ud/prc
RICHMOND, CALIFORNIA, Tuesday, January 25, 2022
SPECIAL JOINT MEETING OF THE RICHMOND HOUSING
AUTHORITY/RICHMOND CITY COUNCIL
6:15 P.M.
The Special Joint meeting of the Richmond Housing Authority/Richmond City Council was called to order at 6:41 p.m.by Mayor/Chairperson Butt.
G. ROLL CALL
Present: Councilmembers/Commissioners Nathaniel Bates, Eduardo Martinez, Gayle McLaughlin, Melvin Willis, Vice Mayor/Vice Chairperson Demnlus Johnson III, Mayor/Chairperson Thomas K. Butt, and Tenant Commissioner Jaycine Scott. Absent:
Commissioner/Councilmember Claudia Jimenez arrived after the roll was called. .
H. PUBLIC COMMENT INSTRUCTIONAL VIDEO
The Public Comment Instructional Video was shown.
I. STATEMENT OF CONFLICT OF INTEREST
None.
J. AGENDA REVIEW
None.
K. HOUSING AUTHORITY/CITY COUNCIL BUDGET SESSION
K.1 Fiscal Year 2021-22 Amended Budget Adjustments
ADOPT a joint resolution approving the proposed Fiscal Year (FY) 2021-2022 Richmond Housing Authority’s amended budget adjustments with revised estimated revenues of $4,763,120 and total expenditures of $4,763,120, decreasing the FY 2021-2022 General Fund subsidy total amount by $371,456 from $1,141,828 to $770,372; and APPROVE and AUTHORIZE the RHA Executive Director and City Manager to execute a repayment agreement - Richmond Housing Authority/City of Richmond (Shasa Curl/Nannette J.
Beacham/Belinda Brown 510-621-1300).
Interim City Manager Shasa Curl, gave an overview of the matter. Housing Director Nannette Beacham, presented a PowerPoint, which highlighted the following: Amended Budget Overview FY 2021-2022; Repayment Agreement; Richmond Housing Authority Properties and Affiliated Properties; Overview RHA Accomplishments – Asset Repositioning & Finance. The following individuals gave comments via teleconference: Roy Baker and Jessi Taran.
Passed and adopted City Council Resolution No.11-22 and Housing Authority Resolution No. 2153.
Motion by Vice Mayor Demnlus Johnson III
Seconded by Councilmember McLaughlin
Ayes (7): Mayor Butt, Vice Mayor Demnlus Johnson III, Nathaniel Bates, Claudia Jimenez, Eduardo Martinez, Councilmember McLaughlin, and Tenant Commissioner Scott
Absent (1): Melvin Willis
L. ADJOURNMENT
15124041578,,,RHA25Jan2022(1)
ud/prc
There being no further business, the meeting adjourned at 7:05 p.m.
Pamela Christian, Clerk of the City of Richmond
(SEAL)
Approved:
Thomas K. Butt, Chairperson