Special Meeting Minutes

Tuesday, December 20, 2011

11:00 AM


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1. Roll call – Chair Stephens called the meeting to order at 11:04 a.m. Aimee Mueller called roll.

Commissioners present:  Blake (arrived 11:05), Dodsworth, Harr, Shelton, Townley, Tregub, Webster, Stephens
Commissioners absent:  Drake
Staff present:  Brown, Kelekian, Mueller     

2. Approval of Agenda  M/S/C  (Tregub/Harr)  APPROVE AGENDA.  Voice vote.  Carried:  7-0-0-2.   ABSENT:  Blake, Drake. 

3. Public Forum – There were no speakers.

4. Action Item

a. From Board Members, Executive Director and Committees

(1)  Second reading of proposed Regulation 1313 [Prohibition against evictions for tenants’ failure to comply with unilateral changes in terms of tenancy]    (Executive Director)

M/S/C  (Harr/Tregub)  ADOPT PROPOSED REGULATION 1313 ON SECOND READING.  Roll call vote.  YES:  Blake, Dodsworth, Harr, Townley, Tregub, Stephens;  NO: Shelton, Webster;  ABSTAIN: None;  ABSENT:  Drake.  Carried:  6-2-0-1.  

5.   Adjournment  M/S/C  (Townley/Harr)  MOTION TO ADJOURN.  Voice vote.  Carried:  7-0-0-2.    ABSENT:  Blake, Drake. 

Meeting was adjourned at 11:06 a.m.