pages: RentReviewAdvisoryCommittee/2017-04-03.pdf, 1
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RentReviewAdvisoryCommittee | 2017-04-03 | 1 | Approved Minutes April 3, 2017 Minutes of the Regular Meeting of the Rent Review Advisory Committee Monday, April 3, 2017 1. CALL TO ORDER AND ROLL CALL The meeting was called to order at 6:31 p.m. Present were: Chair: Sullivan-Sarinana; Vice-Chair: Landess; Members Cambra and Griffiths Absent: Member Friedman RRAC Staff: Jennifer Kauffman City Attorney Staff: John Le 2. AGENDA CHANGES a. Staff recommended addressing item 7-P first, as only the tenant for this unit was present. Motion and second (Landess and Griffiths) Unanimous approval. 3. STAFF ANNOUNCEMENTS a. Staff welcomed newly appointed Committee member Jeff Cambra. b. Staff stated that City Council will meet April 4, 2017 to review Rent Program staff's annual report and consider amendments to Ordinance no. 3148. c. Staff explained the schedule for the evening, noting where to find the meeting agenda and procedures for public comment. 4. PUBLIC COMMENT, NON-AGENDA, NO.1 a. Angie Watson-Hajjem of ECHO Housing spoke about ECHO's fair housing and tenant- landlord mediation services. 5. CONSENT CALENDAR a. Approval of the Minutes from the January 24, 2017 Special Meeting. Motion and second to continue this item to a future Committee meeting when three Committee members who attended the January 24th meeting are present. (Sullivan-Sariñana and Landess) Unanimous approval. b. Approval of the Minutes from the February 22, 2017 Regular Meeting. Motion and second (Griffiths and Sullivan-Sariñana) Unanimous approval. c. Approval of the Minutes from the March 6, 2017 Regular Meeting. Motion and second to continue this item to a future Committee meeting when three Committee members who attended the March 6th meeting are present. (Sullivan-Sariñana and Landess) Unanimous approval. Page 1 of 7 | RentReviewAdvisoryCommittee/2017-04-03.pdf |