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HomeMy WebLinkAbout11-20-2019_BP_HA MinutesHU00F Cr r. _VAL MINUTES BALDWIN PARK HOUSING AUTHORITY REGULAR MEETING November 20, 2019, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 CALL TO ORDER ROLL CALL City Clerk Ayala performed roll call. MEMBERS - Board Member Alejandra Avila (present) Board Member Paul Hernandez (present) Board Member Ricardo Pacheco (present) Vice -Chair Monica Garcia (present) Chair Manuel Lozano (present) ANNOUNCEMENTS The Mayor stated City Council are also members of the Board of Directors of the Housing Authority, and Finance Authority. PUBLIC COMMUNICATIONS Ma or ozano o ened oublic communications at a roximateli 8:16 w.m. A of I L CONSENT CALENDAR 1. Warrants and Demands Motion to ratify the attached Warrants and Demands Register. 2. Treasurer's Report — August and September 2019 Motion to receive and file the Treasurer's Report for August and September 2019. MOTION: It was moved by Manuel Lozano, seconded by Paul Hernandez to adopt Motioned with ,.,.mendment. AYES: Avila, Hernandez, Pacheco, Garcia, Lozano [5 — 0]. Passes. ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Chair Lozano to adjourn the meeting at 8:17 p.m. Jean M. Ayala, City Clerk Housing Authority Meeting — 11 -20201 9 Page I of 2 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF BALDWIN PARK 1, Sihirley Quihones, Chief Deputy City © of the City of Baldwin Park do hereby certify that t foregoing actions were taken by the Housing Authority of the City of Baldwin Park at a regular meeting thereof held on November 20, 2019. 1 01111-'f111©»■: Page 2 of 2