21-0111
| 1 | 1. | 020921-HA-Mins Approval for 1/12/21 | Agenda Item | Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday,
January 12, 2021. | approve recommendation | Pass |
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21-0112
| 1 | 2. | 020921-HA-R&F Performance Reports for November 2020 | Agenda Item | Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for November 2020. (Citywide) | approve recommendation | Pass |
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21-0113
| 1 | 3. | 011221-HA-Contract-Emphasys Software, of Petoskey, MI | Agenda Item | Recommendation to adopt Specifications No. RFP HE20-046 and award a contract to Emphasys Software, of Petoskey, MI, for implementation of a business management system, in an amount not to exceed $1,100,000 for a period of five years, with the option to renew for three additional one-year periods, at the discretion of the Housing Authority Director; and authorize Housing Authority, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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21-0114
| 1 | 4. | 020921-HA-Second Amendment to the Lease-Dignity Health | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Second Amendment to the Lease between Dignity Health, a California nonprofit public benefit corporation, and the Housing Authority of the City of Long Beach, for leasing of approximately 395 rentable square feet of office space. (Citywide) | approve recommendation | Pass |
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21-0139
| 1 | 5. | 020921-eComments | Agenda Item | eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, February 9, 2021. | received and filed | |
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