CITY OF SOUTH PASADENA
CITY COUNCIL
HOUSING AUTHORITY - BOARD OF DIRECTORS
MINUTES
WEDNESDAY, FEBRUARY 21, 2024, 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 Mayor Zneimer on Wednesday, February 21, 2024, at 8:12 P.M. in the Amedee O. "Dick" Richards, Jr. Council Chambers, located at 1424 Mission Street, South Pasadena, California.
ROLL CALL:
PRESENT Mayor/Chair Evelyn G. Zneimer
Mayor Pro Tem/Nice Chair Jack Donovan
Councilmember/Authority Member Jon Primuth
Councilmember/Authority Member Michael A. Cacciotti
Councilmember/Authority Member Janet Braun
ABSENT None.
Mark Perez, Deputy City Clerk, announced a quorum.
CITY STAFF PRESENT:
Arminé Chaparyan, City Manager/Executive Director; Roxanne Diaz, City Attorney; 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 February 21, 2024
PUBLIC COMMENT
None.
CONSENT CALENDAR
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
COUNCIL ACTION AND MOTION
A motion was made by Authority Member Cacciotti, seconded by 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, Primuth, Chair Zneimer NOES: None.
ABSENT: None.
ABSTAINED: None.
ADJOURNMENT
There being no further matters, Chair Zneimer adjourned the meeting of the Housing Authority Board of Directors at 8:13 P.M.
Respectfully submitted
Amber Tardi
Deputy City Clerk
South Pasadena Housing Authority Board of Directors Page 2 Special Housing Authority Meeting Minutes February 21, 2024 APPROVED:
velvn G. Zneime
Mayor/Chair
ATTEST:
All foo
Amber Tardif
Deputy City Clerk
Approved at City Council Meeting: April 17, 2024
South Pasadena Housing Authority Board of Directors Page 3