A809100S
CITY OF SOUTH PASADENA
CITY COUNCIL
HOUSING AUTHORITY - BOARD OF DIRECTORS
MINUTES
WEDNESDAY, DECEMBER 06, 2023, AT 6:01 P.M.
CALL TO ORDER:
The Special Meeting of the South Pasadena Housing Authority Board of Directors was called to order by Mayor Primuth on Wednesday, December 06, 2023, at 6:16 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.
Lucila Urzua, Deputy City Clerk, announced a quorum.
CITY STAFF PRESENT:
Arminé Chaparyan, City Manager/Executive Director; Roxanne Diaz, City Attorney; Lucila Urzua, Deputy City Clerk; 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 December 06, 2023
PUBLIC COMMENT
None.
SPECIAL SESSION AGENDA ITEM
1. CONSIDERATION OF APPROVAL OF THE THIRD AMENDMENT TO THE LEASE AGREEMENT FOR 1507 AND 1503 EL CENTRO STREET
Recommendation
It is recommended that the City Council, serving as the Board of Directors of the South Pasadena Housing Authority:
1. Approve the Third Amendment to the Lease Agreement for the South Pasadena Housing Authority owned property located at 1503 and 1507 El Centro Street; and
2. Authorize and direct the City Manager, serving as the Executive Director of the South Pasadena Housing Authority, to enter into the Third Amendment to the Lease Agreement for the property at 1503 and 1507 El Centro Street Leah Demarest, Senior Planner gave a presentation. Staff responded to questions raised by the City Council.
COUNCIL ACTION AND MOTION
A motion was made by Councilmember/Authority Member Cacciotti, seconded by Councilmember/Authority Member Braun, and approved by roll call vote to approve Item No. 1 as presented. The motion carried 5-0, by the following vote:
AYES: Braun, Cacciotti, Donovan, Zneimer, Chair Primuth NOES: None.
ABSENT: None.
ABSTAINED: None.
ADJOURNMENT
There being no further matters, Mayor/Chair Primuth adjourned the meeting of the Housing Authority Board of Directors at 6:21 P.M
Respectfully submitted:
Man pog
Mark Perez
Deputy City Clerk
South Pasadena Housing Authority Board of Directors Page 2 Special Housing Authority Meeting Minutes December 06, 2023 APPROVED:
Evelyn 1.3ne
Mayolyhars. Zneilger
ATTEST:
Deputy City Clerk
Approved at City Council Meeting: December 20, 2023
South Pasadena Housing Authority Board of Directors Page 3