CITY OF SOUTH PASADENA
CITY COUNCIL
HOUSING AUTHORITY - BOARD OF DIRECTORS
MINUTES
WEDNESDAY, APRIL 19, 2023, AT 7:01 P.M.
CALL TO ORDER:
The Special Meeting of the South Pasadena Housing Authority Board of Directors was called to order by Chair Primuth on Wednesday, April 19, 2023, at 7:05 P.M. in the Amedee O. "Dick" Richards, Jr. Council Chambers, located at 1424 Mission Street, South Pasadena, California
ROLL CALL:
PRESENT Mayor/Chair Jon Primuth
Mayor Pro Tem/Vice Chair Evelyn G. Zneimer
Councilmember/Authority Member Janet Braun
Councilmember/Authority Member Michael A. Cacciotti
Councilmember/Authority Member Jack Donovan
ABSENT None.
Mark Perez, Deputy City Clerk, announced a quorum.
CITY STAFF PRESENT:
Arminé Chaparyan, City Manager/Executive Director; Andrew Jared, City Attorney; Tiara Solorzano, Administrative Secretary; Mark Perez, Deputy City Clerk were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes.
Special Housing Authority Meeting Minutes April 19, 2023
PUBLIC COMMENT
1. Public Comment
None.
CONSENT CALENDAR
2. APPROVE AND AUTHORIZE EXECUTION OF LEASE AGREEMENT FOR 308
SAN PASCUAL AVENUE
Recommendation
It is recommended that the City Council, serving as the Board of Directors of the South Pasadena Housing Authority:
1. Approve the South Pasadena Housing Authority Public Housing 2023 Lease Agreement for the low to moderate income rental property at 308 San Pascual Avenue; and
Authorize and direct the City Manager, serving as the Executive Director of the South Pasadena Housing Authority, to enter into a lease agreement for the South Pasadena Housing Authority owned property at 308 San Pascual Avenue.
Authority Member Cacciotti requested additions be made to policy regarding maintenance fees and inspections.
Authority Member Cacciotti pulled Item No. 2 for separate discussion.
A motion was made by Authority Member Cacciotti, seconded by Authority Member Braun, and approved by roll call vote to approve Item No. 2 as presented.
The motion carried 5-0, by the following vote:
AYES: Braun, Cacciotti, Donovan, Zneimer, Chair Primuth NOES: None.
ABSENT: None.
ABSTAINED: None.
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South Pasadena Housing Authority Board of Directors Page 2 Special Housing Authority Meeting Minutes April 19, 2023
ADJOURNMENT
There being no further matters, Chair Primuth adjourned the meeting of the Housing Authority Board of Directors at 7:16 P.M.
Respectfully submitted:
Deputy City Clerk
APPROVED:
Jon Primuth
Mayor/Chair
ATTEST:
Mark Perez
Deputy City Clerk
Approved at City Council Meeting: May 3, 2023
South Pasadena Housing Authority Board of Directors Page 3