RHA21Feb2023 – ud/prc
RICHMOND, CALIFORNIA, February 21, 2023
Community Services Building
440 Civic Center Plaza
Richmond, CA 94804
_____________________________________________________________________ F. SPECIAL MEETING OF THE RICHMOND HOUSING AUTHORITY
The meeting was called to order at 6:37 p.m. by Chair Eduardo Martinez via teleconference.
G. ROLL CALL
Present: Commissioners Soheila Bana, Claudia Jimenez, Doria Robinson, Cesar Zepeda, Melvin Willis, Vice Chair Gayle McLaughlin, Chair Eduardo Martinez, and Tenant Commissioner Jaycine Scott. Absent: None.
H. PUBLIC COMMENT INSTRUCTIONAL VIDEO
The Public Comment Instructional Video was shown.
I. STATEMENT OF CONFLICT OF INTEREST
None.
J. REPORT FROM THE EXECUTIVE DIRECTOR
Interim Executive Director Gabino Arredondo reported on the Hacienda Leasing Update; and Nevin Plaza Heat Issue.
K. AGENDA REVIEW
None.
L. HOUSING AUTHORITY OPEN FORUM
None.
M. HOUSING AUTHORITY CONSENT CALENDAR
Motion by Commissioner Cesar Zepeda
Seconded by Vice Chair Gayle McLaughlin
Ayes (8) Commissioners Soheila Bana, Claudia Jimenez, Doria Robinson, Melvin Willis, Cesar Zepeda, Vice Chair Gayle McLaughlin, Chair Eduardo Martinez, and Tenant Commissioner Jaycine Scott.
(Passed 8 to 0)
M.1 Housing Authority Meeting Minutes
APPROVE the minutes of the Richmond Housing Authority December 20, 2022, and January 17, 2023, special meetings - City Clerk's Office (Pamela Christian 510-620-6513).
M.2 Continued use of teleconference technology
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 scheduled to end February 28, 2023 – City Clerk’s Office (Pamela Christian 510-620-6513).
Adopted Resolution No. 2177
RHA21Feb2023 – ud/prc
N. ADJOURNMENT
There being no further business, the meeting adjourned at 6:52 p.m.
Clerk of the City of Richmond Chairperson