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20220629 VHC Minutes (Special)MINUTES VERNON HOUSING COMMISSION SPECIAL MEETING WEDNESDAY, JUNE 29, 2022 REMOTE LOCATION VIA ZOOM CALL TO ORDER Chair Froberg called the meeting to order at 6:05 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) APPROVAL OF THE AGENDA MOTION Commissioner Lopez moved and Vice Chair Goff seconded a motion to approve the agenda. The question was called and the motion carried unanimously. PUBLIC COMMENT None. PRESENTATIONS 1. Housing Lotteries for City-Owned Housing Recommendation: Conduct housing lotteries to establish randomized order to fill three vacancies in City-owned housing. City Clerk Pope conducted the housing lotteries. DocuSign Envelope ID: 5DAA0EDA-01CF-45ED-B008-418331E331D3 Special Vernon Housing Commission Meeting Minutes Page 2 of 2 June 29, 2022 CONSENT CALENDAR MOTION Vice Chair Goff moved and Commissioner Lopez 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 June 8, 2022 Regular Vernon Housing Commission meeting minutes. ORAL REPORTS None. ADJOURNMENT With no further business, Chair Froberg adjourned the meeting at 6:12 p.m. ________________________ JULIET GOFF, Chair ATTEST: _________________________ LISA POPE, City Clerk (seal) DocuSign Envelope ID: 5DAA0EDA-01CF-45ED-B008-418331E331D3