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HomeMy WebLinkAbout2005-07-27 HAC MINS CITY OF CHULA VISTA MINUTES HOUSING ADVISORY COMMISSION MEETING Wednesday, July 27, 2005 Legislative Building 3:00 p.m. Housing Conference Room CALL TO ORDER/ROLL CALL - 3:30 p.m. PRESENT: Members: Joanne D. Clayton Steve Zasueta, Margie Reese, Gregory Alabado, Dina Chavez ABSENT: Barbara Worth, Armida Martin Del Campo, Gustavo Bidart (excused) STAFF: Leilani Hines, Senior Community Development Specialist Diem Do, Senior Community Development Specialist Palmira Montiel, Senior Secretary 1. APPROVAL OF MINUTES 4/27/05 AND 5/25/05 Member "Zasueta moved to approve the minutes of April 27, 2005. Member Reese second the motion. All members were in favor. Member Alabado made a motion to approve the minutes of May 25, 2005. Member Zasueta second the motion. All members were in favor. 2. ELECTION OF CHAIR AND VICE CHAIR Chair: Member Reese nominated Steve Zasueta for the position of Housing Advisory Commission Chair. Member Alabado second the motion. Member Zasueta -accepted the nomination. All members were in favor. I Vice Chair: Chair Zasueta nominated Margie Reese for the position of Housing Advisory Commission Vice Chair. Member.Chavez second the motion. Member Reese accepted the nomination. All members were in favor. 3. STAFF REPORTS a) Recruitment of new HAC members — A 5X7 postcard announcing the need for a member will be distributed. There is a need to fill the position of affordable housing tenant to ensure quorums for the monthly meetings. i➢ A recommendation to seek a replacement for Gustavo Bidart has been submitted to City Clerks office ➢ Also recommended is to have member Armida Martin Del Campo transfer from Ex- Officio to Member Clayton's Real Estate Dev/Broker position. Ms. Clayton's term has expired and will not be attending further meetings. ➢ The Housing Manager position will be filled in September. Housing_Advisory Commission Page 2 of 2- b) Rolling Hills Sedona — 32 affordable units, with all units finally closing. Seven phases of construction, currently working with the.'phase five buyers. c) San Miguel Ranch Mar Brisa 1 d) e) Otay Ranch Village 6— Hillsborough f) Otay Ranch Village 11 —Winding Walk g) MAAC Project— Seniors on Broadway h) Housing Element—.Item has been tabled to the next'meeting 4. MEMBER COMMENTS Chairr-Zasueta noted he would not be able to attend the August meeting. He would be out on service. 5. ADJ U NMENT—To the next regular meeting Re order, Palmira Montiel J:\COMMDEV\Hsg Advisory Commission\Minutes\2005\7-27-05 MINUTES.doc