pages: RentReviewAdvisoryCommittee/2017-02-22.pdf, 1
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RentReviewAdvisoryCommittee | 2017-02-22 | 1 | Approved Minutes February 22, 2017 Minutes of the Regular Meeting of the Rent Review Advisory Committee Wednesday, February 22, 2017 1. CALL TO ORDER AND ROLL CALL The meeting was called to order at 6:34 p.m. Present were: Chair Sullivan-SariƱana; Vice-Chair Landess; Member Griffiths Absent: Member Friedman Vacancy: Housing Provider member Program Administrator staff: Jennifer Kauffman City Attorney staff: Michael Roush Translation staff: Haiyan Chen 2. AGENDA CHANGES a. None. 3. STAFF ANNOUNCEMENTS a. The next Committee meeting will be Monday, March 6, 2017. More information is available at www.alamedarentprogram.org. b. Staff explained the schedule for the evening, noting where to find the meeting agenda and procedures for public comment. Staff noted there is translation at tonight's meeting and the Committee will adjust as needed. 4. PUBLIC COMMENT, NON-AGENDA, NO.1 a. No public comment. 5. CONSENT CALENDAR a. Approval of the Minutes of the January 24, 2017 Special Meeting. Vice-Chair Landess noted that she will abstain from this vote as she was not in attendance at the January 24, 2017 meeting. Staff recommends continuing this item to the next meeting until three members are able to vote on the item. Motion and second to continue this item to a future Committee meeting (Sullivan-SariƱana and Griffiths). Approved by unanimous consent. 6. UNFINSHED BUSINESS a. No unfinished business. 7. NEW BUSINESS 7-A. CASE 683 - 871 Oak St. Tenant: Merin Lund Landlord: Lori Hanson, Daniel Cheung Page 1 of 5 | RentReviewAdvisoryCommittee/2017-02-22.pdf |