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HomeMy WebLinkAbout2016-04-27 HAC Agenda-canc Notice is hereby given that the Housing Advisory Commission of the City of Chula Vista has called and will convene a Special Meeting on Wednesday, April 27, 2016 in the Executive Conference Room 103, located at 276 Fourth Avenue, Building A, Chula Vista, California to consider the item(s) on this agenda. SPECIAL MEETING OF THE HOUSING ADVISORY COMMISSION OF THE CITY OF CHULA VISTA Wednesday, April 27, 2016 Executive Conference Room 103 4:00 p.m. 276 Fourth Avenue, Building A Chula Vista CALL TO ORDER ROLL CALL: Commissioners Lisama, Quero, Ruth, Torre, Zaker, and Chair Uy CONSENT CALENDAR The Board/Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Board/Commission Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. APPROVAL OF MINUTES FROM October 28, 2015 and January 27, 2016 Staff recommendation: Review Attachments 1 and 2 and approve minutes. PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within the Board/Commission’s jurisdiction that is not listed as an item on the a genda. State law generally prohibits the Board/Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board/Commission may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 2. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2015/2016 ACTION: Commissioners nominate and elect the Chair and Vice Chair for the period of July 1, 2015 - June 30, 2016. City of Chula Vista Boards & Commissions Housing Advisory Commission Page 2 ׀ HAC Agenda April 27, 2016 OTHER BUSINESS 3. STAFF COMMENTS  Millenia – Chelsea Investment  Strategies for Addressing Homelessness  Housing Element 2015 progress report 4. CHAIR’S COMMENTS 5. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS ADJOURNMENT to the regular meeting of the Housing Advisory Commission on Wednesday, July 27, 2016 in Conference Room C101 at 276 Fourth Avenue, Building A, Chula Vista, California. Materials provided to the Housing Advisory Commission related to any open-session item on this agenda are available for public review in the Housing Division, Chula Vista during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.