20220914 VHC MinutesMINUTES
VERNON HOUSING COMMISSION
REGULAR MEETING
WEDNESDAY, SEPTEMBER 14, 2022
REMOTE LOCATION VIA ZOOM
CALL TO ORDER
Vice Chair Goff called the meeting to order at 6:00 p.m.
FLAG SALUTE
City Clerk Pope led the Flag Salute.
ROLL CALL
PRESENT:
Juliet Goff, Vice Chair (via remote access)
Ronit Edry, Commissioner (via remote access)
Jorge Nevarez, Jr., Commissioner (via remote access)
Steven Spanks, Commissioner (via remote access)
Marlene Ybarra, Commissioner (via remote access)
ABSENT:
Steven Froberg, Commissioner
Leticia Lopez, Commissioner
STAFF PRESENT:
Carlos Fandino. City Administrator (via remote access)
Angela Kimmey, Deputy City Administrator (via remote access)
Zaynah Moussa, 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 Nevarez moved and Commissioner Edry seconded a motion to
approve the agenda. The question was called and the motion carried 5-0,
Commissioners Froberg and Lopez absent.
PUBLIC COMMENT
None.
DocuSign Envelope ID: 08FA3277-5294-47EE-AF07-040D6AB5F7E0
Regular Vernon Housing Commission Meeting Minutes Page 2 of 3
September 14, 2022
PRESENTATIONS
1. Selection of Chair and Vice Chair
City Clerk Pope presented the staff report.
MOTION
Commissioner Nevarez moved and Commissioner Spanks seconded a motion to
select Juliet Goff to serve as Chair for the term ending June 30, 2023. The question
was called and the motion carried 5-0, Commissioners Froberg and Lopez absent.
MOTION
Chair Goff moved and Commissioner Ybarra seconded a motion to select Jorge
Nevarez, Jr. to serve as Vice Chair for the term ending June 30, 2023. The
question was called and the motion carried 5-0, Commissioners Froberg and
Lopez absent.
2. City Housing Quarterly Report
Recommendation: Receive and file the September 2022 Quarterly Housing
Report.
Public Works Director Wall presented the item.
CONSENT CALENDAR
MOTION
Vice Chair Nevarez moved and Commissioner Spanks seconded a motion to
approve the Consent Calendar. The question was called and the motion carried 5-
0, Commissioners Froberg and Lopez absent.
The Consent Calendar consisted of the following item:
3. Approval of Minutes
Recommendation: Approve the June 29, 2022, Special Vernon Housing
Commission meeting minutes.
ORAL REPORTS
Public Works Director Wall provided an update on graffiti abatement.
City Administrator Fandino discussed the recent heatwave and encouraged
reduced electrical use. He announced distribution of the Resident Newsletter;
Helping Hands 2nd Anniversary event on September 19; Career Day on October 5;
and Spooktacular on October 27, 2022.
DocuSign Envelope ID: 08FA3277-5294-47EE-AF07-040D6AB5F7E0
Regular Vernon Housing Commission Meeting Minutes Page 3 of 3
September 14, 2022
ADJOURNMENT
With no further business, Chair Goff adjourned the meeting at 6:15 p.m.
________________________
JULIET GOFF, Chair
ATTEST:
_________________________
LISA POPE, City Clerk
(seal)
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