HomeMy WebLinkAboutMinutes - Minutes - Housing Advisory Commission - Meeting Date: 4/24/1995 y
MINUTES OF A REGULAR MEETING OF THE
HOUSING ADVISORY COMMISSION OF THE CITY OF GLENDALE,
MARICOPA COUNTY, ARIZONA HELD
MONDAY, APRIL 24, 1995 AT 5:30 P.M.
Call To Order
The meeting was called to order at 5:31 p.m. by Chairperson Tomlin. Present were
Commissioners Tomlin, Horton, Pine, and Potocki. Vice-Chairperson Helka was
absent. There was a quorum.
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.
Presentation On The City Of Glendale Consolidated Plan
Gloria Santiago, Manager, Neighborhood Revitalization Department, gave a brief
presentation on the City of Glendale Consolidated Plan. The summary included the
goals, objectives, and strategies of the City which encompassed all areas, not just the
housing needs. The Commission asked if the people involved in criminal activity were
eligible for assistance under this program. Ms. Santiago will check to obtain clarifica-
tion of this potential restriction. Items of clarification will be provided to staff and a
memo relaying the information will be sent to each commissioner.
City Budget
Staff presented the proposed budget requests covering operating program expenses
for the 1995/96 fiscal year. Motion by Horton, seconded by Potocki, to recommend
approval to Mayor and Council. Motion carried unanimously.
CTAP Application
An application for Comprehensive Improvement Assistance Program(CTAP)funds was
presented by staff. The majority of the amount being requested is for items that were
reprogrammed in order to provide adequate fundingfor a contract for modernization
and lead-based paint abatement for which the budgeted funds were inadequate due
to inflated market conditions. The current market conditions are reflected in the
current request. Motion by Potocki, seconded by Horton, to recommend approval to
Mayor and Council. Motion carried unanimously.
Drug Elimination Grant
An application for the continuation of a Public Housing Drug Elimination Program
r-
(PHDEP) grant was presented by staff. This grantwould be a continuation of a
PHDEP that is currently being administered. Motion by Pine, seconded by Potocki, to
(SECTARYMSGADVIS.COMMAC495.MTG) 1
recommend approval to Mayor and Council. Motion carried unanimously.
Expenditure/Revenue Report
1 The revenue and expenditure report was reviewed and discussed. No action was
required.
Monthly Activity Report
The monthly activity report was reviewed and discussed. No action was required.
Adjournment
On motion by Horton, seconded by Potocki, the meeting adjourned at 6:30 p.m.
0
/ /6/41(,/t.
Chairperson
ATTEST:
•cretarV
f- -.
(SECTARY/WSGADVIS.COMMAC495.MTG) 2