Long Beach, CA
Meeting Name: Housing Authority of the City of Long Beach, California (inactive) Agenda status: Final
Meeting date/time: 2/9/2021 4:30 PM Minutes status: Final  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0111 11.020921-HA-Mins Approval for 1/12/21Agenda ItemRecommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, January 12, 2021.approve recommendationPass Action details Video Video
21-0112 12.020921-HA-R&F Performance Reports for November 2020Agenda ItemRecommendation to receive and file the Housing Authority Financial and Operational Performance Reports for November 2020. (Citywide)approve recommendationPass Action details Video Video
21-0113 13.011221-HA-Contract-Emphasys Software, of Petoskey, MIAgenda ItemRecommendation 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 recommendationPass Action details Video Video
21-0114 14.020921-HA-Second Amendment to the Lease-Dignity HealthAgenda ItemRecommendation 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 recommendationPass Action details Video Video
21-0139 15.020921-eCommentsAgenda ItemeComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, February 9, 2021.received and filed  Action details Not available