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HomeMy WebLinkAbout2017-01-25 HAC Agenda City of Chula Vista Boards & Commissions Housing Advisory Commission Housing Advisory Commission Notice is hereby given that the of the City of Chula Vista has Wednesday, January 25, 2017 Conference called and will convene a Regular Meeting on the Room 101276 Fourth Avenue, Building A , located at , Chula Vista, California to consider the item(s) on this agenda. REGULAR MEETING OF THE HOUSING ADVISORY COMMISSION OF THE CITY OF CHULA VISTA Wednesday, January 25, 2017Conference Room 101 3:30 p.m. 276 Fourth Avenue, Building A Chula Vista, CA CALL TO ORDER ROLL CALL: Commissioners Bustamante, Lisama, Merino, Quero, Ruth, Torre 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 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 Staff recommendation: Review Attachment 1 and approve minutes. 2. APPROVAL OF MINUTES FROM January 27, 2016 Staff recommendation: Review Attachment 2 and approve minutes. PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within 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 the Secretary prior to the meeting. 3.ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2016/2017 Staff recommendation: Commissioners nominate and elect the Chair and Vice Chair for the period of July 1, 2016 - June 30, 2017. 4.ALTERNATIVE HOUSING TYPES Staff will provide an informational presentation to the Commission regarding programs and policies of the Citys Housing Element that require amendments to the City of Chula Vista to address emergency shelters, single room occupancy dwellings housing. Staff recommendation: Commission hear the presentation. 5.DISCUSSION OF ADJUSTING REGULAR MEETING Staff will present the Commission with options for consideration to adjust the regular meeting day, time and/or location. Staff recommendation: Commission discuss and direct staff to prepare a Resolution for the next meeting, if applicable. OTHER BUSINESS 6.STAFF COMMENTS Update on Duetta and Volta projects. 7.ENTS 8. ADJOURNMENT to the regular meeting of the Housing Advisory Commission on Wednesday, April 26, 2017 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. HAC January 25, 2017 Page 2 Agenda