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Rent Stabilization Board
Rent Stabilization Board

Special Meeting Minutes

Saturday, November 10, 2012

2:30 PM

(No Video Archive)



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1. Roll call – Chair Stephens called the meeting to order at 2:40 p.m.

Commissioners present:  Blake, Dodsworth, Drake, Harr, Shelton, Townley, Tregub, Webster, Stephens
Commissioners absent:  None
Staff present:  Kelekian

2. Approval of Agenda  M/S/C  (Drake/Shelton)  APPROVE AGENDA.  Voice vote.  Carried:  8-1-0-0.  NO:  Blake.

3. Public Forum  There were no speakers.

4. Action Items

a. From Board Members, Executive Director and Committees

(1)  Discussion and possible action to adopt a resolution authorizing the Executive Director to increase the purchase order for Volt Management Services by an amount not to exceed $60,000  (Executive Director) M/S/C  (Townley/Harr)  ADOPT RESOLUTION AS WRITTEN.  Voice vote.  Carried:  9-0-0-0. 

5. CLOSED SESSION  – The Board will convene in Closed Session pursuant to California Government Code § 54957(b).

Title:  Executive Director

Following Closed Session, Chair Stephens announced that the Board took action to approve the proposed assessment tool for the Executive Director's Performance Evaluation.

6.   Adjournment – The meeting was adjourned at 5:29 p.m.

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