HomeMy WebLinkAbout2017-12-15 CHA MINUTES y "
Caldwell Housing Authority
December 15,2017 Meeting Minutes
At.Ste arts Bar and Grill
Board Members Present. Arnoldca Hernandez, Sid Freeman, Patricia Benedict, lvlarisela Pesina,
l stellaa Zamora,and Jim porter. Board Members absent; Adam Garcia and Chris Algood,
"staff Members Present: Mike. Ditteriber, Ruben l:uenro tro, Cecilia 1"lames and Rick Legg,.
Prior to the meeting,the Board of Directors wished Ruben Buenrostro good luck in his new lot)
as the Director of°the of the Wilder blousing ,authority. Dube, thanked the Board ffar the
experience and the opportunity to work for ar alcrality or€;ani✓ation.
In Order of Business
1. ttcrll call and call to circler:
Arnold I fernafndez,called the meeting tea order at 12.15 p.m. Arnold asked if'there were any
chaangcs,or amendments to the agenda, `yid made as motion to amend tlte agenda to include
discussion about items on they rmsrrthly report and to discuss the recent and developing irrigation
water delivery system Seconded by NAarisela,and unanimously approved by the Board at 12.17
pre.in.
2. Review of the November 2017 Minutes:
After reviewing the meeting rrrifaattes,.lirn Porter made a motion to accept the November minutes,
seconded by Sid Freeman and unanimously approved by the Board at 12:2€1 p.m.
3. Review of the November 21117 Financials.
Rick Legg provided a surxtmary of the November 20,17 finances. Ile indicated CHA was
approximately $4,000 under-spaent, a$21,000 swing from the previous month. Patricia Benedict
rnade as motion accept the November financial report,seconded by, Maxriasclaa P esina and
unani Trio usly approved by the Board at 12.32 p.m.
4. Old Business
Mike spoke of the 3-80 housing proposal fie has pitched to tlae mayor and hopes to discuss at city,
council in the near future. 3-80 refers to three(3)different 80%occupancy standards; 1)refit
restricted to 80%of area median inconic,2;) 80%of income;from within the City of"C°atldwel1,
and 3) 90%0 of area median income.
Miko explained the possibilities of subdividing Farrnway Village and making the property
suitable for fixture development. Ile indicated lac is working willi both County and city officials,
Estella asked about the nature of the Fair Housing complaint. Mike indicated it was the same
complaint from last year that I IUD has not adequately resolved.
S. New Business
Mike explained the necessity of making an amendment to the occupancy policy to include
language that would allow preference to H2A worker amongst the ineligible applicant pool. Sid
Freeman made a motion to amend the occupancy policy,seconded by Patricia Benedict and
unanimously approved by the Board at 1:38 p.m.
Mike and Sid informed the Board about a recent development with the irrigation system.
Scheduled roadwork on Highway 44 requires our irrigation line to be moved and there may be an
issue with easements. More information will be forthcoming as it is available.
6. Meeting adjourned at 1:50 p.m.
Certified. OUSIng
4�
lb
;I
---------------------------------------U--- 194 6 ---- -------------
Vice President,Board of Directors Executive Director