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20220608 VHC MinutesMINUTES VERNON HOUSING COMMISSION REGULAR MEETING WEDNESDAY, JUNE 8, 2022 REMOTE LOCATION VIA ZOOM CALL TO ORDER Chair Froberg called the meeting to order at 6:01 p.m. FLAG SALUTE Chair Froberg led the Flag Salute. ROLL CALL PRESENT: Steven Froberg, Chair (via remote access) Juliet Goff, Vice Chair (via remote access) Ronit Edry, Commissioner (via remote access) Leticia Lopez, Commissioner (via remote access) Jorge Nevarez, Jr., Commissioner (via remote access) Marlene Ybarra, Commissioner (via remote access) STAFF PRESENT: Angela Kimmey, Deputy City Administrator (via remote access) Zaynah Moussa, Interim City Attorney (via remote access) Lisa Pope, City Clerk (via remote access) Dan Wall, Public Works Director (via remote access) Diana Figueroa, Administrative Analyst (via remote access) APPROVAL OF THE AGENDA MOTION Commissioner Edry moved and Commissioner Nevarez seconded a motion to approve the agenda. The question was called and the motion carried unanimously. PUBLIC COMMENT None. PRESENTATIONS 1. Quarterly City Housing Report Recommendation: Receive and file the June 2022 Quarterly Housing Report. Public Works Director Wall presented the item. DocuSign Envelope ID: 673CE61F-4180-45D4-9ACA-D6AD90EC8009 Regular Vernon Housing Commission Meeting Minutes Page 2 of 3 June 8, 2022 CONSENT CALENDAR MOTION Commissioner Lopez moved and Commissioner Nevarez seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously. The Consent Calendar consisted of the following item: 2. Approval of Minutes Recommendation: Approve the March 9, 2022 Regular Vernon Housing Commission meeting minutes. NEW BUSINESS 3. City-owned Housing Residential Lease Recommendation: Adopt the revised Residential Lease utilized for City-owned Housing. Public Works Director Wall presented the staff report. In response to Commission questions, Public Works Director Wall explained the notification requirements for authorized occupants, lease renewal and move-outs. MOTION Vice Chair Goff moved and Commissioner Ybarra seconded a motion to adopt the revised Residential Lease utilized for City-owned Housing. The question was called and the motion carried unanimously. ORAL REPORTS Administrative Analyst Figueroa reminded the Commission of the Special meeting on June 29, 2022 and housing lottery; Project Westside Specific Plan Study Session at the June 21, 2022 City Council meeting; free COVID-19 testing; and upcoming community events. RECESS Chair Froberg recessed the meeting to Closed Session at 6:22 p.m. and recused himself due to his relationship with the tenant. CLOSED SESSION 4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Government Code Section 54956.9(d)(1) City of Vernon vs. Keith Whitworth, et al. Los Angeles Superior Court Case No. 22NWUD00364 DocuSign Envelope ID: 673CE61F-4180-45D4-9ACA-D6AD90EC8009 Regular Vernon Housing Commission Meeting Minutes Page 3 of 3 June 8, 2022 RECONVENE At 6:36 p.m. Vice Chair Goff adjourned Closed Session and reconvened the regular meeting with all Commissioners present. CLOSED SESSION REPORT Interim City Attorney Moussa reported that the Commission met in Closed Session, discussed the item on the agenda, and took no reportable action. ADJOURNMENT With no further business, Chair Froberg adjourned the meeting at 6:37 p.m. ________________________ STEVEN FROBERG, Chair ATTEST: _________________________ LISA POPE, City Clerk (seal) DocuSign Envelope ID: 673CE61F-4180-45D4-9ACA-D6AD90EC8009