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20230614 Vernon Housing Commission MinutesMINUTES VERNON HOUSING COMMISSION REGULAR MEETING WEDNESDAY, JUNE 14, 2023 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Chair Goff called the meeting to order at 6:02 p.m. FLAG SALUTE Chair Goff led the Flag Salute. ROLL CALL PRESENT: Juliet Goff, Chair Steven Froberg, Commissioner Ronit Edry, Commissioner Steven Spanks, Commissioner ABSENT: Jorge Nevarez, Jr., Vice Chair Leticia Lopez, Commissioner Marlene Ybarra, Commissioner STAFF PRESENT: Angela Kimmey, Deputy City Administrator Zaynah Moussa, City Attorney Lisa Pope, City Clerk Dan Wall, Public Works Director APPROVAL OF THE AGENDA MOTION Commissioner Spanks moved and Commissioner Edry seconded a motion to approve the agenda. The question was called and the motion carried 4-0, Vice Chair Nevarez, Jr., Commissioners Lopez and Ybarra absent. PUBLIC COMMENT None. DocuSign Envelope ID: 86559CF7-FAFB-4735-AF96-CEAA86109E86 Regular Vernon Housing Commission Meeting Minutes Page 2 of 3 June 14, 2023 PRESENTATIONS 1. Quarterly City Housing Report Public Works Director Wall presented the staff report. MOTION Commissioner Edry moved and Commissioner Spanks seconded a motion to receive and file the June 2023 Quarterly City Housing Report. The question was called and the motion carried 4-0, Vice Chair Nevarez, Jr., and Commissioners Lopez and Ybarra absent. CONSENT CALENDAR MOTION Commissioner Froberg moved and Commissioner Spanks seconded a motion to approve the Consent Calendar. The question was called and the motion carried 4- 0, Vice Chair Nevarez, Jr., and Commissioners Lopez and Ybarra absent. The Consent Calendar consisted of the following item: 2. Approval of Minutes Recommendation: Approve the March 8, 2023 Regular Vernon Housing Commission Meeting Minutes. NEW BUSINESS 3. Housing Lotteries for City-Owned Housing City Clerk Pope presented the staff report and conducted the housing lotteries to establish the randomized order to fill City-owned housing vacancies at 3390 50th Street (two-bedroom apartment), and 3560 Vernon Avenue (two-bedroom house). ORAL REPORTS 4. Brief Reports, Announcements, or Directives to Staff Deputy City Administrator Kimmey reported that the May Resident Newsletter had been distributed; the free blood lead testing was conducted on June 4, 2023 and results indicated no elevated blood lead levels; and DTSC soil remediation for lead had been completed at all Vernon housing. She announced the July 9, 2023 Summer Swim event. City Clerk Pope and Chair Goff thanked Commissioner Spanks for his service on the Housing Commission. DocuSign Envelope ID: 86559CF7-FAFB-4735-AF96-CEAA86109E86 Regular Vernon Housing Commission Meeting Minutes Page 3 of 3 June 14, 2023 ADJOURNMENT With no further business, Chair Goff adjourned the meeting at 6:14 p.m. ________________________ JULIET GOFF, Chair ATTEST: _________________________ LISA POPE, City Clerk (seal) DocuSign Envelope ID: 86559CF7-FAFB-4735-AF96-CEAA86109E86