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20210908 VHC MinutesMINUTES VERNON HOUSING COMMISSION REGULAR MEETING WEDNESDAY, SEPTEMBER 8, 2021 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Vice Chair Froberg called the meeting to order at 6:02 p.m. FLAG SALUTE Vice Chair Froberg led the Flag Salute. ROLL CALL PRESENT: Steven Froberg, Vice Chair (via remote access) Juliet Goff, Commissioner (via remote access) Steve Hermon, Commissioner (via remote access) Leticia Lopez, Commissioner (via remote Access) Jorge Nevarez, Jr., Commissioner (via remote access) Marlene Ybarra, Commissioner (via remote access) ABSENT: Ronit Edry, Commissioner STAFF PRESENT: Angela Kimmey, Acting Deputy City Administrator (via remote access) Dan Wall, Public Works Director (via remote access) Zaynah Moussa, Interim City Attorney (via remote access) Lisa Pope, City Clerk (via remote access) APPROVAL OF THE AGENDA MOTION Vice Chair Froberg moved and Commissioner Nevarez seconded a motion to approve the agenda. The question was called and the motion carried 6-0, Commissioner Edry absent. PUBLIC COMMENT None. PRESENTATIONS 1. Selection of Chair and Vice Chair Recommendation: Select one member to serve as Chair and one member to serve as Vice Chair for the term ending June 30, 2022. DocuSign Envelope ID: F985C8BD-1CFE-469F-803C-1DD690B997C3 Regular Vernon Housing Commission Meeting Minutes Page 2 of 3 September 8, 2021 City Clerk Pope presented the staff report. MOTION Commissioner Ybarra moved and Commissioner Lopez seconded a motion to select Steven Froberg to serve as Chair. The question was called and the motion carried 6-0, Commissioner Edry absent. MOTION Commissioner Lopez moved and Chair Froberg seconded a motion to select Juliet Goff to serve as Vice Chair. The question was called and the motion carried 6-0, Commissioner Edry absent. 2. Housing Element Update Overview Recommendation: This is a presentation only. No action is required by the Commission. Public Works Director Wall presented the item. In response to Commission questions, Public Works Director Wall explained the Regional Housing Needs Assessment (RHNA) allocation. 3. Quarterly City Housing Report Recommendation: Receive and file the September 2021 Quarterly Housing Report. Public Works Director Wall presented the report. MOTION Commissioner Hermon moved and Commissioner Lopez seconded a motion to receive and file the report. The question was called and the motion carried 6-0, Commissioner Edry absent. CONSENT CALENDAR MOTION Commission Hermon moved and Chair Froberg seconded a motion to approve the Consent Calendar. The question was called and the motion carried. 6-0, Commissioner Edry absent. The Consent Calendar consisted of the following items: 4. Approval of Minutes Recommendation: Approve the June 9, 2021 Regular Vernon Housing Commission meeting minutes. 5. Update on Temporary Emergency Eviction Moratoria and COVID-19 Renter/Landlord Legislation Recommendation: Receive and file the update. DocuSign Envelope ID: F985C8BD-1CFE-469F-803C-1DD690B997C3 Regular Vernon Housing Commission Meeting Minutes Page 3 of 3 September 8, 2021 ORAL REPORTS Acting Deputy City Administrator Kimmey announced that because of several considerations surrounding the City’s Housing Element, the City would be pausing its consideration of a Business Priority Housing Policy, and temporarily pausing housing lotteries and the placement of tenants in vacant units. Public Works Director Wall explained that the City abided by the appliance policy adopted by the Commission at its January 2021 meeting. He announced National Clean Up Day on September 18, 2021. ADJOURNMENT With no further business, Chair Froberg adjourned the meeting at 6:30 p.m. ________________________ STEVEN FROBERG, Chair ATTEST: _________________________ LISA POPE, City Clerk (seal) DocuSign Envelope ID: F985C8BD-1CFE-469F-803C-1DD690B997C3