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20201014 VHC MINUTES (SPECIAL)MINUTES VERNON HOUSING COMMISSION SPECIAL MEETING WEDNESDAY, OCTOBER 14, 2020 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Chair Gavina called the meeting to order at 9:00 a.m. FLAG SALUTE Vice Chair Froberg led the Flag Salute. ROLL CALL PRESENT: Frank Gavina, Chair Steven Froberg, Vice Chair Ronit Edry, Commissioner Steve Hermon, Commissioner Jorge Nevarez Jr., Commissioner Marlene Ybarra, Commissioner Melissa Ybarra, Commissioner STAFF PRESENT: Carlos Fandino, City Administrator Dan Wall, Public Works Director Arnold Alvarez-Glasman, Interim City Attorney Sandra Dolson, Administrative Secretary APPROVAL OF THE AGENDA MOTION Commissioner Melissa Ybarra moved and Commissioner Marlene Ybarra seconded a motion to approve the agenda. The question was called and the motion carried unanimously. PUBLIC COMMENT None. Special Vernon Housing Commission Meeting Minutes Page 2 of 2 October 14, 2020 NEW BUSINESS 1. Tenants and Authorized Occupants on City Leases Recommendation: Receive and file the report. Public Works Director Wall presented the staff report. In response to Commission questions, Public Works Director Wall explained the reason for beginning with the fiscal year. He discussed the bi-annual inspections in November and presented the proposed follow-up for non-filers, aiming for compliance within 30 days. Commissioner Melissa Ybarra recommended informing the tenants via postcard in November to update leases. MOTION Commissioner Melissa Ybarra moved and Vice Chair Froberg seconded a motion to receive and file the Tenants and Authorized Occupants on City Leases report and directed staff to inform tenants via postcard in November to update leases. The question was called and the motion carried unanimously. 2. Tour of City-Owned Properties Recommendation: Visitation of various City-owned properties to familiarize the Commission with current conditions. Tour to commence from Vernon City Hall with various stops throughout the City at City-owned properties. Those wishing to participate should convene at City Hall or at the stops as indicated in the agenda item report. The Commission visited 4324 Furlong Place, 3550 Vernon Avenue, 50th Street Apartments, and 3361 Fruitland Avenue. ORAL REPORTS None. ADJOURNMENT With no further business, Chair Gaviria adjourned the meeting at 10:10 a.m. FRANK GAVINA, Chair ATTEST: LI A POPE, City Cle k seal)