Regular Meeting Minutes

Monday, September 20, 2004
7 PM


Item 1. Call to Order - Chair Anderson called the regular meeting to order at 7:02 p.m.

Commissioners Present: Alberti, Anderson, Chong, Hogarth, Kavanagh, Payne, Walden. Commissioners Evans and Spector arrived at 7:04 and 7:11, respectively and proceeded directly into closed session. 

Staff Present at Regular Meeting: Kelekian, Kelly, Morgan

Item 2. Approval of the Agenda. M/S/C (Hogarth/Payne) TO APPROVE AS WRITTEN. Voice vote. Passed: 9-0-0-0.

Item 3. Closed Session pursuant to Government Code section 54957.6


No action taken.

Item 4. Approval of the September 9, 2004 regular meeting minutes. M/S/C (Hogarth/Alberti) TO APPROVE AS WRITTEN. Voice vote. Passed: 8-0-1-0 Abstained: Kavanagh.

Item 5.b. Appeal T-4180; 1931 Berryman Street, #302.  M/S/C (Hogarth/Spector) TO MODIFY THE HEARING EXAMINER'S DECISION TO PROVIDE AN ADDITIONAL 3% REDUCTION FROM FEBRUARY 6, 2001 TO OCTOBER 31, 2001 FOR A ROOF LEAK, AND AN ADDITIONAL 5% REDUCTION FROM JANUARY 3, 2002 TO FEBRUARY 15, 2003 FOR A MALFUNCTIONING WINDOW. Roll call vote. Yes: Alberti, Anderson, Chong, Hogarth, Kavanagh, Payne, Walden; No: Spector; Abstain: Evans; Absent: None. Passed: 7-1-1-0.

Item 6.b. Committee meeting announcements and reports.

(1) Budget/Personnel - Next meeting: Wednesday, September 22nd at 11:00 a.m. 

(2) Outreach - No meeting scheduled. 

(3) IRA/AGA - Thursday, September 30th at 6:30 p.m. 

(4) Eviction - No meeting scheduled. 

(5) 4x4 Council/RSB - No meeting scheduled.

Item 9. Adjournment. Chair Anderson adjourned at 8:40 p.m.