HomeMy WebLinkAbout1978-08-17; Housing Commission; MinutesOF CARLSBAD
HOUSING COMMISSION
DATE: August 17, 1978
TIME: 4:30p.m. to 5:10p.m. , .
'PLACE: 3380 Harding Recreation Room
ROLL CALL: Acting Chairman Littlefield called the meeting
to order. Commissioners present: Hayes, Roush, Allen and
Littlefield. Commissioners absent: Mariz, Fox, and Sanchez
APPROVAL, OF MINUTES: The minutes of July 20, 1978 were
approved as. presented.
WRITTEN § ORAL COMMUNICATIONS:
(a) Rental Increase 3110,3120,3130 Jefferson and 3095
Harding. Owner Robert H. Barker. After much discussion
and debate it was moved that the Housing Authority accept
the recommendation of staff to authorize the rental increase.
(b) Selection of regular meeting date. It was decided
that the third thursday at same time 4:30p.m. and same place
be the regular meeting date.
(c) Selection of chairman. It was moved that Mr. Sanchez,
continue as chairman of the Housing Commission. It was pointed
out that Mr. Sanchez is having health problems now, but it
was also stated that Mr. Sanchez is aware that he would be
nominated chairman, and according to Commissioner Hayes he had
no objections.
ADDITIONAL COMMENTS:
Commissioner Hayes wanted to confirm that in the future if a
commissioner is not able to attend a meeting he is to call the
Housing Office and let'them know. -If there -is not enough
Commissioners to- have a quorum the Housing Office will call, the
other commissioners and let them know.
It was also decided that in the future, when the commission
has to consider a rental increase they would like to have more
information, such as an itemized list of expenses if that is the
reason for the raise or justification of the. increase.
ADJOURNMENT:
The meeting was adjourned by proper motion at 5:10p.m.
PRESENT:
•ABSENT:
MOTION
AYES
NOES
MOTION
AYES
NOES
MOTION
AYES
NOES
X .X
X
X
X
X
X X
MOTION
AYES
NOES
Respectfully submitted,
Amy VidlaJ^bos