HomeMy WebLinkAboutHA MINUTES 09.20.22DocuSign Envelope ID: 96C623C1-6313-4A8F-8F52-412E47547FAD
CITY OF TUSTIN SPECIAL
MEETING OF THE TUSTIN
HOUSING AUTHORITY
Barry W. Cooper, Vice Chairman
Letitia Clark, Commissioner
Ryan Gallagher, Commissioner
Rebecca Gomez, Commissioner
SEPTEMBER 20, 2022
300 CENTENNIAL WAY, TUSTIN
' VIDEO CONFERENCE
Austin Lumbard, Chairman Matthew S. West Executive Director
Erica N. Yasuda, Secretary
David E. Kendig, Legal Counsel
MINUTES OF THE SPECIAL MEETING OF THE TUSTIN HOUSING AUTHORITY
5:30 P.M.
CALL TO ORDER at 5:30 p.m.
ATTENDANCE — Secretary
Present: Chairman Austin Lumbard and Commissioners Ryan Gallagher and
Rebecca Gomez
Absent: Vice Chairman Barry W. Cooper and Commissioner Letitia Clark
Secretary: Erica N. Yasuda, Secretary
Others Present: David E. Kendig, Legal Counsel; Matthew S. West, Executive Director
CONSENT CALENDAR ITEMS 1-2 —
PUBLIC INPUT FOR CONSENT CALENDAR ITEMS — None
It was moved by Commissioner Gomez and seconded by Commissioner Gallagher to
approve the Consent Calendar as recommended by staff.
Motion carried: 3-0
1. AMEND TUSTIN HOUSING AUTHORITY BY-LAWS
Request the Tustin Housing Authority Commissioners amend the By -Laws for the
Tustin Housing Authority.
Motion: The Tustin Housing Authority Commissioners adopted Tustin Housing
Authority Resolution No. 22-02, amending the By -Laws for the Tustin Housing
Authority.
Tustin Housing Authority September 20, 2022
Special Meeting Minutes Page 1 of 2
DocuSign Envelope ID: 96C623C1-6313-4A8F-8F52-412E47547FAD
TUSTIN HOUSING AUTHORITY RESOLUTION NO. 22-02
A RESOLUTION OF THE TUSTIN HOUSING AUTHORITY OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE BYLAWS OF THE TUSTIN HOUSING
AUTHORITY TO ADJUST THE ANNUAL MEETING DATE
2. TUSTIN HOUSING AUTHORITY ANNUAL MEETING AND ANNUAL REPORT
Pursuant to the Tustin Housing Authority Bylaws and State of California Housing
Authorities Law of the California Health and Safety Code Section 34328, the Tustin
Housing Authority ("Housing Authority") is holding an annual meeting in order to
receive and file the annual report of its activities for the preceding fiscal year.
Motion:
The City Council, acting as the Tustin Housing Authority Commission, took the
following actions:
• Received and filed the Annual Report for Fiscal Year ("FY") 2021-2022 and
transmit such report to the Tustin City Council.
• Directed that a copy of the Housing Authority's Annual Report for FY 2021-
2022 be filed with the City Clerk and ex -officio Clerk of the City Council of the
City of Tustin and the California State Department of Housing and Community
Development.
ADJOURNED at 5:31 p.m.
DocuSigned by:
� 1-f�
AU tg1LUIMBARD,
Chairman
Tustin Housing Authority
Special Meeting Minutes
5 DocuSigned by:
E R I'CAON6 YA'SUDA,
Secretary
September 20, 2022
Page 2 of 2