Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Votes topic
No spam. Unsubscribe anytime.
Commission approves consent agenda including construction, PBV and audit-contract items
Summary
The Housing Authority Commission approved five consent items on Feb. 27 covering meeting minutes, a Plaza East capital-construction contract, 23 project‑based vouchers at 600 Seventh Street with Mercy Housing, and an amendment to the Authority's audit contract with MGO.
The Housing Authority Commission on Feb. 27 unanimously approved the consent agenda (items 9a–9e), which included minutes and three transactional resolutions related to capital work, project-based vouchers and the external audit contract.
Votes at a glance: - Item 9a: Regular commission meeting minutes (01/23/2025). Outcome: Approved. - Item 9b: Special meeting minutes (01/31/2025). Outcome: Approved. - Item 9c: Resolution authorizing the CEO to enter into an agreement with DC Construction for public-housing capital improvements at Plaza East, initial one-year term with an optional second year, not to exceed $2,000,000. Outcome: Approved. - Item 9d: Resolution authorizing the CEO to enter into a housing assistance payment contract with Mercy Housing of California for 23 project-based vouchers for the project at 600 Seventh Street. Outcome: Approved. - Item 9e: Resolution authorizing amendment No. 1 to the MGO audit services contract to ratify option years for 2023 and 2024 and to add $400,202 for earlier years, yielding a cumulative contract cap of $938,382. Outcome: Approved.
The chair called for a motion; the motion to approve the consent agenda passed on a roll-call vote. Commissioners Mary Anne Pikes, Luana Kim, Commissioner Linda Lindo and President Joaquin Torres voted aye. A motion and second were recorded on the public transcript but the meeting transcript did not record named movers; the vote tally listed on the record was four ayes and no recorded nays or abstentions.
Ending: With the consent agenda approved the Commission moved on to committee reports and other business.
