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Minutes - RHA15Feb2022 - DRAFT (SL).pdf

Richmond City Council
April 19, 2022

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Minutes - RHA15Feb2022 - DRAFT (SL).pdf
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April 19, 2022
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Richmond City Council
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Text extracted from the city's file for reading and search. Open the original on pub-richmond.escribemeetings.com. That file is the official record.

cc15Feb2022 – sl/prc

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RICHMOND, CALIFORNIA, February 15, 2022
Community Services Building
440 Civic Center Plaza
Richmond, CA 94804

The Special Meeting of the Richmond Housing Authority Board of Commissioners was called to order at 7:33 p.m. by Chair Thomas K. Butt via teleconference.

G. ROLL CALL

Present: Commissioners Claudia Jimenez, Eduardo Martinez, Gayle McLaughlin, Melvin Willis, Vice Chair Demnlus Johnson III, Chair Thomas K. Butt, and Housing Authority Tenant Commissioner Jaycine Scott. Absent: Commissioner Nathaniel Bates 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 CONSENT CALENDAR
A motion made by Commissioner McLaughlin, seconded by Vice Chair Johnson III, to approve the Consent Calendar item passed by the unanimous vote of the Housing Authority Board of Commissioners.

K.1 Continued use of teleconference technology for meetings of the Board of Commissioners of the Richmond Housing Authority pursuant to the provisions of AB 361
ADOPT a resolution requiring the continued use of teleconferencing for the meetings of the Board of Commissioners of the Richmond Housing Authority pursuant to the provisions of AB 361 – City Clerk’s Office (Pamela Christian 510-620-6513).

Adopted Resolution No. 2154
K.1 Continued use of teleconference technology for meetings of the Board of Commissioners of the Richmond Housing Authority pursuant to the provisions of AB 361
ADOPT a resolution requiring the continued use of teleconferencing for the meetings of the Board of Commissioners of the Richmond Housing Authority pursuant to the provisions of AB 361 – City Clerk’s Office (Pamela Christian 510-620-6513).

Adopted Resolution No. 2154
L. ADJOURNMENT
_______________________________________________________ There being no further business, the meeting adjourned at 7:41 p.m.

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