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HAC Minutes-2004-01-21L 32400 PASEO ADELANTO SAN JUAN CAPISTRANO. CA 92675 (949) 493- 1 17 1 (949) 495 1053 FAX u.ic.~r:sailjiinri~rrl,ist,-rrr7o oig MINUTES OF THE MEETING OF THE HOUSING ADVISORY COMMITTEE JANUARY 21,2004 MEMBERS OFTHE CITY COUNCIL SAM ALLEVATO DIANE L BATHGATE WYA'TT HART JOE SOT0 DAVID M SWERDLIN Commission Attendance Present: Absent : Marie Buckner (unexcused) Staff Present: Derwood Crocker, Joann deGuevara, Michelle Knorre, Howard Langhans, David Nahas, Gene Ratcliffe Lynnette Adolphson, Management Analyst II A. CALL TO ORDER - Member Knorre called the meeting to order at 7:OO p.m. + B. ORAL COMMUNICATIONS - None C. MINUTES OF NOVEMBER 21.2002 - The minutes of November 21,2002 were approved as submitted. D. MINUTES OF MAY 21.2003 - The minutes of May 21, 2003 were approved as submitted. E. NEW BUSINESS Housing Prourams Status Report - Ms. Adolphson provided a brief status report on the Rental Subsidy Program, the grant expenditures for the 1999,2001 and 2002 HOME Owner-Occupied Housing Rehabilitation and First-Time Home Buyer programs, and the proposed multi-family affordable housing rental project. Details on the status of these projects is included within the staff report. The Committee received and filed the report. The Committee members requested copies of the rental subsidy program quarterly reports, and staff indicated they would be mailed out to the committee members. Sun Juan Cupisti-uno: Presetviizg the Past to Enhance the Future Housing Advisory Committee Minutes January 21,2004 L- Page Two G. COMMITTEE/STAFF COMMENTS -None H. ADJOURNMENT - There being no further business, the chairman adjourned the meeting at 8:20 p.m. to April 21,2004, at 7 p.m. in the City Council Chambers. l2t&&ddw Lfinette Adolphson, Sdcretary DATE APPROVED: 4/21/04 P'\Planning!Department\Housing\HAC\M1N12104 wpd ZJ