2017 02 01 HC MinutesWallot
GEM of the DESERT —
HOUSING COMMISSION MINUTES
TUESDAY, FEBRUARY 1, 2017
A regular meeting of the Housing Commission was called to order at 6:00 p.m. by
Presiding Officer Susan Maysel's, City Clerk.
PRESENT: Commission Members Johnson, Long and Rogers
ABSENT: None
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT ON MATTERS NOT ON AGENDA - None
CONFIRMATION OF AGENDA - Discuss B2 first.
APPROVAL OF MINUTES
Receive and File the minutes of November 6, 2013.
MOTION - Motion passed unanimously.
BUSINESS SESSION
1. Review Washington Street Apartments Draft Relocation Plan
Staff presented a power point showing pictures of existing units that were visited.
Jon McMillen from Tall Man Group then explained how the phases would work and
explained the rights of the tenants and answered questions from the Commissioners.
The Commission would like to take the time to review the relocation plan before they
make any recommendations to the Housing Authority. They would like to meet again
in 2 weeks. McMillen suggested that at the Housing Authority meeting of February 7th,
it be noted that in the 30 day waiting period it will include the
recommendations/comments of the Housing Commission along with public
comments.
CITY COUNCIL MINUTES 1 FEBRUARY 1, 2017
2. Select the Housing Commission Chairperson and Vice -Chairperson for 2017
MOTION - A motion was made and seconded by Commission Members
Johnson/Rogers to select Commission Member Rogers as Chairperson and Commission
Member Long as Vice -Chair. Motion passed unanimously.
REPORTS AND INFORMATIONAL ITEMS
Jim Cathcart gave a status update on the City Housing Program
COMMISSIONER ITEMS
ADJOURNMENT
There being no further business, a motion was made and seconded by Commission
Members Long/Johnson to adjourn at 7:04 p.m. Motion passed unanimously.
Respectfully submitted,
Pam Nieto, Deputy City Clerk
City of La Quinta, California
CITY COUNCIL MINUTES 2 FEBRUARY 1, 2017