cc01Apr2025 – ud/prc
RICHMOND, CALIFORNIA, April 1, 2025
Community Services Building
440 Civic Center Plaza
Richmond, CA 94804
_____________________________________________________________________
F. REGULAR MEETING OF THE RICHMOND HOUSING AUTHORITY
The meeting was called to order at 5:24 p.m. by Chair Eduardo Martinez.
G. PLEDGE OF ALLEGIANCE
Chair Eduardo Martinez led the Pledge of Allegiance to the Flag.
H. ROLL CALL
Present: Commissioners Jamelia Brown, Doria Robinson, Sue Wilson, Vice Chair Zepeda, Chair Eduardo Martinez, and Tenant Commissioner Scott. Absent:
Commissioners Soheila Bana and Claudia Jimenez were absent for the entire meeting.
I. STATEMENT OF CONFLICT OF INTEREST
None.
J. AGENDA REVIEW
None.
K. HOUSING AUTHORITY OPEN FORUM
Cordell Hindler stated that the City Council should approve the Housing Authority Consent Calendar.
L. HOUSING AUTHORITY CONSENT CALENDAR
Motion by Chair Eduardo Martinez
Seconded by Commissioner Doria Robinson
Ayes (6): Commissioners Jamelia Brown, Doria Robinson, Sue Wilson, Vice Chair Cesar Zepeda, Chair Eduardo Martinez, and Tenant Commissioner Scott Absent (2): Commissioners Soheila Bana and Claudia Jimenez Passed
L.1 Contract with Door and Window Guard Systems, Inc. for Installation at Nystrom Village
ADOPT a resolution authorizing a contract for $150,000 with Door and Window Guard Systems, Inc., beginning April 1, 2025, and ending June 30, 2028, for installation and removal of steel door and window guards at vacant units located within Nystrom Village – Richmond Housing Authority (Gregory Palomino 510- 621-1300/Antoinette Terrell 510-620-6784).
Adopted Resolution No. 2207.
L.2 On Call Contract with Net Electric for services at Nystrom Village ADOPT a resolution to approve a contract with Net Electric for on-call the residential electric services in the amount not to exceed $60,000 from April 1,
cc01Apr2025 – ud/prc
2025, to April 1, 2028, with the option to extend for up to two additional years at $20,000 per year for a total not to exceed amount of $100,000 to support unit turnover activities and work orders at Nystrom Village - Richmond Housing Authority (Antoinette Terrell/Gregory Palomino 510-621-1361).
Adopted Resolution No. 2208.
L.3 Housing Authority Meeting Minutes
APPROVE the minutes of the December 3, 2024, regular meeting and the December 17, 2024, and January 21, 2025, special meetings - City Clerk's Office (Pamela Christian 510-620-6513).
M. ADJOURNMENT
There being no further business, the meeting adjourned at 5:26 p.m.
Pamela Christian, Clerk of the City of
Richmond
Eduardo Martinez, Chairperson/Mayor