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20230308 Vernon Housing Commission MinutesMINUTES VERNON HOUSING COMMISSION REGULAR MEETING WEDNESDAY, MARCH 8, 2023 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Vice Chair Nevarez called the meeting to order at 6:00 p.m. FLAG SALUTE Vice Chair Nevarez led the Flag Salute. ROLL CALL PRESENT: Jorge Nevarez, Jr., Vice Chair Steven Froberg, Commissioner Ronit Edry, Commissioner (arrived at 6:08 p.m.) Leticia Lopez, Commissioner Steven Spanks, Commissioner Marlene Ybarra, Commissioner ABSENT: Juliet Goff, Chair STAFF PRESENT: Carlos Fandino. City Administrator Zaynah Moussa, City Attorney Lisa Pope, City Clerk Dan Wall, Public Works Director APPROVAL OF THE AGENDA MOTION Commissioner Lopez moved and Commissioner Ybarra seconded a motion to approve the agenda. The question was called and the motion carried 5-0, Chair Goff and Commissioner Edry absent. PUBLIC COMMENT None. DocuSign Envelope ID: B7EE745E-8495-4848-8E3C-F3EEBD7540A7 Regular Vernon Housing Commission Meeting Minutes Page 2 of 3 March 8, 2023 PRESENTATIONS 1. Quarterly City Housing Report Public Works Director Wall presented the staff report. In response to questions, Public Works Director Wall discussed the improvements in the Fruitland Avenue units, including flooring and tile replacement. MOTION Commissioner Lopez moved and Commissioner Ybarra seconded a motion to receive and file the March 2023 Quarterly City Housing Report. The question was called and the motion carried 6-0, Chair Goff absent. CONSENT CALENDAR MOTION Commissioner Lopez moved and Commissioner Froberg seconded a motion to approve the Consent Calendar. The question was called and the motion carried 6- 0, Chair Goff absent. The Consent Calendar consisted of the following item: 3. Approval of Minutes Recommendation: Approve the December 14, 2022 Regular Vernon Housing Commission meeting minutes. NEW BUSINESS 3. Revised Vernon Housing Commission Procedures Public Works Director Wall presented the staff report. Melissa Ybarra expressed confusion on the process for relocation of existing tenants. She explained the benefit of transfers to the City , as transfers often result in increased rent. In response to questions, Public Works Director Wall discussed the means of advertising; application process for specific units; timing for the application period; online applications; annual review and Commission approval of procedures; and transfer unit request process. MOTION Commissioner Edry moved and Commissioner Lopez seconded a motion to adopt revised New Tenant Lease Procedures and Occupant Relocation Procedures. The question was called and the motion carried 6-0, Chair Goff absent. DocuSign Envelope ID: B7EE745E-8495-4848-8E3C-F3EEBD7540A7 Regular Vernon Housing Commission Meeting Minutes Page 3 of 3 March 8, 2023 ORAL REPORTS 4. Brief Reports, Announcements, or Directives to Staff City Administrator Fandino announced public review period for the Housing Element; WEA Outreach; distribution of the Residents Newsletter; Sustainability IRP Survey; Spring Event on March 23, 2023, from 5-7 p.m.; Job Fair on April 6, 2023; and General Municipal Election on April 11, 2023. Commissioner Lopez requested revisiting the new procedures in six months. CONSENSUS By consensus, the Commission agreed to revisit the procedures at its September 13, 2023 meeting. ADJOURNMENT With no further business, Vice Chair Nevarez adjourned the meeting at 6:43 p.m. ________________________ JULIET GOFF, Chair ATTEST: _________________________ LISA POPE, City Clerk (seal) DocuSign Envelope ID: B7EE745E-8495-4848-8E3C-F3EEBD7540A7