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HAC Minutes-2016-04-27 MINUTES APRIL 27, 2016 HOUSING ADVISORY COMMITTEE SPECIAL MEETING A. ORGANIZATION 1. CALL TO ORDER: 5:00 p.m. – City Council Chamber 2. ROLL CALL: Chair Laura Freese, Vice Chair Nancy Campman-Crofts and Committee Member Joanne Marquez 3. PLEDGE OF ALLEGIANCE: Vice Chair Campman-Croft lead the Pledge of Allegiance. B. ORAL COMMUNICATIONS: None. C. CONSENT CALENDAR: 1. Draft September 14, 2015 Housing Advisory Committee Minutes. Vice Chair Campman-Croft motioned for approval, and Committee Member Marquez seconded. Approved 3-0. 2. Draft September 16, 2015 Housing Advisory Committee Minutes. Chair Freese noted the correct the spelling of a resident’s name, Bob Boyer, who spoke on item G.1. Vice Chair Campman-Croft motioned for approval with the correction identified by Chair Freese, and Committee Member Marquez seconded. Approved 3-0. E. UNFINISHED BUSINESS: None. F. NEW BUSINESS: 1. Reorganization of the Housing Advisory Committee: Selection of Chairman, Vice Chairman (Project Manager: Laura Stokes, Housing Coordinator / Assistant Planner and Secretary of the Housing Advisory Committee). The Housing Advisory Committee made the following selections and appointments for the upcoming 2016-2017 term: Housing Advisory Committee Minutes April 27, 2016 Page 2 Nancy Campman-Croft was selected as Chair. Committee Member Marquez made a motion, seconded by Committee Member Freese to select Committee Member Campman-Croft as Chair. The motion passed by a 3-0 vote Joanne Marquez was selected as Vice-Chair. Committee Member Freese made a motion, seconded by Chair Campman-Croft to select Committee Member Marquez as Vice-Chair. The motion passed by a 3- 0 vote. G. COMMISSION/STAFF COMMENTS: None. H. ADJOURNMENT: The Committee adjourned to the next regular meeting. Approved April 5, 2017 Laura Stokes, Housing Coordinator / Assistant Planner Housing Advisory Committee Secretary