2013-04-24 MINUTES OF THE ENCINITAS HOUSING A UTHORITY SPECIAL MEETING
APRIL 24, 2013, 5:00 P.M., 505 SOUTH VULCANA VENUE
CALL TO ORDER/ROLL CALL
Board President Barth called the meeting to order at 5:08 P.M.
Present: Board President Teresa Arballo Barth, Board Vice-Chair Lisa Shaffer, Board
Members Kristin Gaspar, Tony Kranz, and Mark Muir and Tenant Commissioners
Lupita Chavez and Lu Mohler.
Absent: None.
Also Present: Board Secretary Vina, Board Attorney Sabine, Housing Administrator Barefield,
Board Clerk Hollywood and Deputy Board Clerk Bingham.
There being a quorum present,the meeting was in order.
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS
Lynn Marr spoke regarding the use of accessory units as low income housing.
AGENDA ITEMS
H1. Approval of the Housing Authority minutes for 8/17/2011 Special Meeting and
3/13/2013 Special Meeting. Contact Person: City Clerk Hollywood.
STAFF RECOMMENDATION: Approve the minutes.
Board Vice-Chair Shaffer stated that she would abstain from voting on the minutes for the
8/17/2011 Special meeting due to the fact that she was not on the Council at that time.
ACTION:
Gaspar moved, Barth seconded to approve the minutes of the 8/17/2011 and 03/13/2013
special meetings. Motion carried. Ayes: Barth, Chavez, Gaspar, Kranz, Mohler, Muir,
Shaffer. Nays: None. Abstain: Shaffer for 8/17/2011 minutes only.
H2. Impacts of Federal Funding Reductions on the Section 8 Housing Choice Voucher
Program. Contact Person: Housing Administrator Barefield.
STAFF RECOMMENDATION: Staff recommends that the Housing
Authority Board receive and consider this report.
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04/24/13 Housing Authority Special Meeting
Housing Administrator Barefield presented a brief report.
BOARD CONSENSUS:
There was Board Consensus to receive the report.
ADJOURNMENT
Board President Barth adjourned the meeting at 5:20 P.M.
Kathy Hollywood, B and Jerk Teresa Arballo BaW Board President
By: Claudia Bingham
Deputy Board Clerk
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