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HomeMy WebLinkAboutMinutes - Minutes - Housing Advisory Commission - Meeting Date: 1/25/1999 MINUTES OF THE REGULAR MEETING OF THE HOUSING ADVISORY COMMISSION OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA HELD MONDAY, JANUARY 25, 1999 AT 5:30 P.M. Call To Order The meeting was called to order at 5:40 p.m. by Chairperson Ojala. Present were Commissioners Ojala, Haran, and Sharpe. There was a quorum. Reading of the Minutes Motion by Haran, seconded by Sharpe, to dispense with and approve the reading of the minutes since each commissioner had received a copy before the meeting. Motion carried unanimously. Presentation from the Floor None. Plaque Presentation Brooke Edwards, Fire Chief, was introduced to the Commission. Fire Chief Edwards presented a plaque and certificate to Albert Morales for his courageous efforts to extinguish a fire and rescue a resident at the Cholla Vista Apartments on November 28, 1998. Public Housing Maintenance Charge List Revision After a brief discussion, a motion was made by Haran, seconded by Sharpe to approve the charge list revisions. Motion carried unanimously. Study on Vehicles At the September 28, 1998 Housing Advisory Commission meeting, staff was asked to check with Traffic Engineering regarding a study on vehicular travel throughout two of the City's rental housing properties, Glendale Home and Lamar Homes. Since that time, staff has requested that study; however, they were told that it would be at least six months before the machines required for the study would be available. The Commissioners were very concerned about liability issues, especially considering the number of children living on the properties. It _ _ was requested by the Commission that staff check to get information on traffic stops and accidents in this area for the last year and also send out a notice to all 155 tenants to let them know of the progress/status of this study. Staff will provide information at the next meeting. (psnet\word\hsgadvis\minutes\hac0199.doc) MINUTES January 25, 1999 Page 2 Recognition for Seven Block Watch Captains At the September 28, 1998 Housing Advisory Commission Meeting, staff was asked to provide some special recognition for residents who agreed to serve as captains for the Block Watch Program. Staff provided a draft letter to review. After a brief discussion, Commissioner Sharpe made a motion, seconded by Haran, to approve the draft letter. Motion carried unanimously. Expenditure Report The expenditure and revenue report covered all program expenses from July 1, 1998 through December 31, 1998. No action was required. Monthly Activity Report The Monthly Activity Report was presented to the Commission for their information. Chairperson Ojala questioned the Section 8 damage claims. Staff explained that the procedure for handling the claims has been changed, but some tenants have been grandfathered into the new system. Landlords are now charging the tenants directly for any damages. Eventually, this item will be phased out. No action was required. Adjournment Motion made by Sharpe and seconded by Haran to adjourn. The meeting was adjourned at 6:32 p.m. /OMi Chat person ATTEST: f r'' bmra S (psnetlwordlhsgadvislminuteslhac0199.doc)