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CHC 02-13-97MINUTES OF THE REGULAR MEETING OF THE HOUSING COMMITTEE February 13, 1997 CALL TO ORDER Kathy Robinson called the meeting to order at 3:35 p.m. Members Present: Members Absent: Staff Present: Kathy Robinson, Jill Collins, Sylvia Machamer Dick Schuster, Steve Smith Vera Gil, Yvonne Kelley, Others Present: Approval of Minutes: Kathy Robinson wanted to change "...Sue Mirch-Kretschmann to Kathy Robiosoo "in thc called meeting to order section, Jill Collins moved to approved minutes with the correction, Sylvia Machamer seconded. Vote: 3-0 Oral Communications: None New Business: 1. Election of Officers: Jill Collins made motion for Steve Smith to be Chair and Sylvia Machamer.~Vice-Chair, Kathy Robinson seconded. VOTE: 3-0 2. CDBG Schedule for 1997-98: Vera Gil stated that it is necesary to schedule a special meeting on March 6 so that Council can approve and forward CDBG recommendations to thc County. 3. Distribution of Second Dwelling unit ordinance: Vera Gil distributed the ordinaoce and suggested that this be continued until the April meeting. Ms. Gil also stated that the Planoing Commission determined that this issue is not one of their priorities with regard to the 97-98 work plan, therefore there may not be staff available to promote this ordinance. Adjournment: 4:00 SUBMITTED BY: Yl~onne Kelley, Admin. Secretary ATTEST: Kimberly Smi~/, City Clerk c/windows/housing/ath21397 APPROVED BY: Kathy R~son, Chairperson