HomeMy WebLinkAbout2021-06-25 Caldwell Housing Authority Minutes APPROVED
Caldwell Housing Authority Date to L
June 25, 2021
CHA Community Center and via ZOOM
Board Members Present: Arnoldo Hernandez, Adam Garcia, Estella Zamora, and Patricia
Benedict
Board Members Absent: Sid Freeman, Jim Porter, and Jarom Wagoner
Staff Members Present: Mike Dittenber, Leticia Can Cax, MaryAnn Valenzuela, Edwin Lara,
and Rosario Soto
In Order of Business
1. Roll call and call to order:
Arnold called the meeting to order at 12:04 p.m. ,
2. Introduction of new staff
Mike introduced Rosario Soto as the new Financial Officer and Leticia Cancax as the new
Housing Programs Specialist to the Board. He also re-introduced Edwin Lara who is our
Occupancy Specialist and staff cook.
3. Agenda Approval
Patricia Benedict made a motion to approve the agenda as presented, seconded by Adam Garcia
and approved by the Board at 12:12 p.m.
4. Meeting Minutes
Adam Garcia made a motion to approve the April 2021 Board Meeting Minutes, seconded by
Estella Zamora and approved by the Board at 12:13 p.m.
5. October 2021 Rent Schedule
Mike spoke to the Board about the current rent structure and suggested it was necessary to
approve an October 1, 2021, rent adjustment consistent with the federally published FMR.
Adam Garcia made a motion to approve the rent schedule providing staff updated Board at the
August meeting with the latest financial situation of the housing authority, seconded by Patricia
Benedict and approved by the Board at 12:45 p.m.
6. Financial Report
Mike provided the financial report for the month ending May and informed the Board net
deposits for the year of the year was$87,659.00. He also reported CHA was underspent by
approximately $38,000 during that same time-period and that bank deposit were just short of$1
million for the fourth month in a row. Estella Zamora made a motion to approve the Financials,
seconded by Adam Garcia and approved by the Board at 12:56 p.m.
7. Adjourned at 12:56 p.m. ����puStrig 4e,
Certified: , / . °�.
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