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HomeMy WebLinkAboutMinutes - Minutes - Housing Advisory Commission - Meeting Date: 3/27/2000 MINUTES OF THE REGULAR MEETING OF THE HOUSING ADVISORY COMMISSION OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA HELD MONDAY, MARCH 27, 2000 AT 5:30 P.M. Call To Order The meeting was called to order at 5:32 p.m. by Chairperson Ojala. Present were Commissioners Mary Arnold, Nancy Juarez, Rocky Maynes and Bob Sharpe. There was a quorum. Reading of the Minutes Motion by Bob Sharpe, seconded by Juarez, 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. New Business None. Resident Opportunity for Self Sufficiency (R.O.S.S.) Program A thorough and very informative presentation was given by Steven Scott, Case Manager for the R.O.S.S. Program which provides opportunities to residents to become self sufficient. Monthly Activity Report The Monthly Activity Report was reviewed and approved. Process For Recommendation to Mayor and Council The staff gave a brief summary on the process of submitting recommendations to the Mayor and Council. Staff explained once the Commission gives a recommendation, it is then submitted in a Council Communication/Memorandum format. No additional documentation is required. psnet/word/hsgadvis/Hac 02_2000 -;-;j Expenditure Report Staff discussed whether the report should be submitted quarterly. The quarterly reports were based on the Housing Advisory Commission meeting schedule which was previously discussed to be January, April, July and October. Staff agreed and will provide an Expenditure Report at the next meeting. Staff also explained the need for recent monthly meetings held due to the Agency Plan, and the desire to update our new Commissioners to protocol regarding the meetings. Motion carried unanimously. Adjournment Motion made by Chairperson Ojala to adjourn. The meeting was adjourned at 6:21 p.m. 17,4 C al person ATTEST: / j 14) Secretary (psnenwordthsgadvislminutes\hac 3_00 2