HomeMy WebLinkAbout2025-01-09; Housing Commission; MinutesHOUSING COMMISSION
Special Meeting
Minutes
Jan. 9, 2025, 4 p.m.
CALL TO ORDER: 4:02 p.m.
ROLL CALL: Collins, Chang, Berger, Horton, Ydigoras.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
MOMENT OF SILENCE: Chair Collins called for 10 seconds of silence in observance of National
Day of Mourning in honor of President Carter's passing.
PLEDGE OF ALLEGIANCE: Chair Collins led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held on Nov. 14, 2024
The minutes were approved as presented, 5/0.
PRESENTATIONS: None.
DEPARTMENTAL REPORTS:
1. MEMORANDUM OF AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE
ADMINISTRATION OF PROJECT-BASED VOUCHERS FOR VETERANS -Adopt a resolution
recommending the Community Development Commission approve the agreement with the
County of San Diego for the administration of project-based vouchers for veterans. (Staff
contact: Mandy Mills, Housing & Homeless Services)
Recommended Action: Adopt the resolution.
Housing Services Manager Christian Gutierrez presented the item.
Commissioners received the report, asked questions and provided comments. Staff answered
questions.
Motion by Vice-Chair Chang, seconded by Commissioner Berger, to adopt the resolution.
Resolution No. 2025-001 carried, 5/0.
2. 2025 MEETING SCHEDULE -Adopt a resolution establishing the 2025 Housing Commission
meeting schedule. (Staff contact: Christian Gutierrez, Housing & Homeless Services)
Recommended Action: Adopt the resolution.
Commissioners discussed their availability and time preferences.
Jan.9,2025 Housing Commission Special Meeting Page 2
Motion by Chair Collins, seconded by Vice-Chair Chang, to adopt the resolution with a 4 p.m.
meeting time. Motion carried, 4/0/1 (Ydigoras -Abstained).
3. APPOINTMENT OF CHAIR AND VICE-CHAIR FOR 2025 -Adopt a resolution appointing Chair
and Vice-Chair. (Staff contact: Christian Gutierrez, Housing & Homeless Services)
Recommended Action: Adopt the resolution.
Commissioners discussed their preferences for the roles.
Motion by Chair Collins, seconded by Commissioner Ydigoras, to adopt the resolution
appointing Vice-Chair Chang as Chair and Commissioner Horton as Vice-Chair for 2025.
Motion carried 4/0/1 (Chang-Abstained).
After the item was closed, Commissioner Ydigoras clarified on record that he supported Chair
Collins continuing in the role as Chair.
COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: Chair Collins
thanked everyone for the time he served as Chair. Commissioner Chang thanked everyone for
being elected as Chair for the 2025 term.
ANNOUNCEMENTS: Christian Gutierrez, Housing Services Manager, announced the opportunity
to volunteer at the annual Point in Time Count on Jan. 30, 2025.
STAFF COMMENTS: None
ADJOURNMENT: 4:39 p.m.
Erica Nava
Office Specialist II