CHC 01-08-98CALL TO ORDER
Steve Smith called the meeting to order
Members Present: Steve Smith, Jill Collins, Sylvia Machamer, Dick Schuster
Members Absent: Kathy Robinson
Staff Present: Vera Gil
Others Present: Andrew Estigoy
Approval of Minutes:
Dick Schuster made motion to approved August 14, 1997 minutes, Steve Smith seconded.
Vote: 2-0
Vera Gil asked for clarification on Steve Smith's presence at the October 9, 1997 meeting. He
stated he was absent, therefore corrections to the minutes should be made to reflect his absence.
Jill Collins made motion to approve minutes of October 9, 1997 with corrections, Sylvia
Machamer seconded.
Vote: 3-0
Written Communications:
None
Oral Communications:
None
OLD BUSINESS:
1. Review sites with residential potential map to target potential sites for affordable housing.
Request continuance to March 12 meeting.
2. Consider amendments to the Housing Mitigation Manual. Request continuance to March 12
meeting.
NEW BUSINESS:
3. Explore feasibility of a silent second equity appreciation program. Vera Gil stated that Terry
Ward could not make it to the meeting. He would be able to make the February meeting.
There being no official business, Vera Gil wanted to inform the Committee of a Council action at
its last meeting. John Statton commented that he would like to see more rehab being targeted to
certain areas of the city and explore uses other than single family residential homes. Vera Gil
stated that the committee may want to wait until its March meeting due to the February meeting
being full.
Vera Gil stated that Brace Dorfman, Irvine Apartment Communities felt that an April tour of the
Hamptons would be better since all the amenities are not yet completed.
Andrew Estigoy updated the committee on his progress with qualifying individuals for the
Hampton units. There are approximately 34 BMR units and applications for those units have
been received steadily.
Adjournment: Meeting of February 12, 1998
SUBMITTED BY:
Yvonne Kelley,
Admin. Secretary
Steve Smith, Chairman
ATTEST:
Kimberly Smitl~it-y Clerk
c/windows/housing/ath 10997