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HAC Minutes-2000-06-01- MEMORANDUM September 20, 2000 TO: George Scarborough, City Manager FROM: Thomas Tomlinson, Planning Director SUBJECT: Housing Advisory Committee Actions ofJune 1, 2000 This report summarizes actions taken by the Housing Advisory Committee on June 1, 2000 No action is required unless Council wishes to hold special review of an item. Commission Attendance Present: Marie Buckner, Joann de Guevara, Jessica Dean, Michelle Knorre, Maryrose Winkler Absent: Staff Present: Ed Johnson, Ethel Tregarthen Lynnette Adolphson, Management Analyst I - A. B. C. D. E. CALL TO ORDER - Vice-Chairman Buckner called the meeting to order at 7:00 p.m. ORAL COMMUNICATIONS - None. MINUTES OF FEBRUARY 24 AND MARCH 24. 2000 - Member Dean moved to approve the February 24 and March 24, 2000 minutes as submitted. The motion was seconded by Member de Guevara and passed unanimously. NEW BUSINESS 1. Housina Programs Status Report - Received and filed. COMMITTEE/STAFF COMMENTS 1. Annual Reoraanization of the Housina Advisory Committee - Selection of Chairman and Vice Chairman - The Committee members elected Marie Buckner as chairman and Maryrose Winkler as vice chairman , Housing Advisory Committee Minutes of June 1, 2000 Page Two 2. Comments - Chairman Buckner agreed to attend the upcoming Mayor’s meeting, and the Committee reached consensus that Ms. Buckner should discuss with the Mayor the need for new construction for low- and very-low Income households. F. ADJOURNMENT- There being no further business, the meeting was adjourned at 8.05 p.m. Ly&ette Adolphson, SeLretary, Housing Advisory Committee DATE APPROVED s/20/00 C \OFFICEIWPWIMWPDOCSOUSlNG\HAC\MIN6l00 HAC