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HomeMy WebLinkAboutMinutes - Minutes - Housing Advisory Commission - Meeting Date: 11/28/1994 MINUTES OF A REGULAR MEETING OF THE HOUSING ADVISORY COMMISSION OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA HELD MONDAY, NOVEMBER 28, 1994 AT 5:30 P.M. Call To Order The meeting was called to order at 5:38 p.m. by Chairperson Tomlin. Present were Commissioners Horton and Potocki. Chairpersons Pine and Helka were absent. A quorum was present. Reading of the Minutes Motion by Horton, seconded by Potocki, that reading of the minutes be dispensed with since each commissioner had received a copy before the meeting. Motion carried unanimously. Amendment To The Bylaws For Commission Approval And Amendment To The Bylaws For Commission Review After reviewing the amendment to the bylaws, Item 1, Section 102, a motion to adopt was made by Horton, seconded by Potocki. Motion carried unanimously. After reviewing the amendment to the bylaws, Item 1, Section 102, to add a new paragraph, the Commission provided staff with direction on how they wish the paragraph to read. The new paragraph will be placed on the agenda for approval at the next scheduled meeting. Ranking Preferences Staff explained the new HUD regulations regarding ranking preferences. Preference for Glendale residents will still be maintained. New regulations will now permit housing authorities to establish a preference relating to working. The preference may also involve the amount of time employed as well as the number of hours worked. After discussion on this matter the Commission gave direction to staff to draft a policy for evaluation covering these preferences. This item will be placed on the agenda for the next scheduled meeting. Video Tape Of Program Highlighting Glendale Housing A motion was made by Horton, seconded by Potocki, to view -the video as the last item on the agenda and review the reports first. Motion carried unanimously and was shown as the last item on the agenda. Expenditure/Revenue Report The revenue and expenditure report was reviewed and discussed. Commission asked that an ending date be added to this report. They also asked that a column be added to show the application of the estimated City revenue. (SECTARY/HSGADVIS.COM/HAC1194.MTG) 1 Monthly Activity Report s The monthly activity report was reviewed and discussed. No action was required. Adjournment On motion by Horton, seconded by Potocki, the meeting adjourned at 7: 08 p.m. Chairperson ATTEST: (Scrèt// \ ) (SECTARY/HSGADVIS.COM/HAC1194.MTG) 2