MINUTES CALFORNIA 0 EEDV REGULAR MEETING OF THE HOUSING COMMISSION CITY OF NEEDLES, CALIFORNIA WEDNESDAY, MAY 22, 2024 AT 4:00 PM CITY COUNCIL CHAMBERS 1111 BAILEY AVENUE, NEEDLES CALL TO ORDER - Chair Mauer called the meeting to order at 4:00 pm. ROLL CALL PRESENT Larry Ford Chris Mauer Tamera Kissell ABSENT - None APPROVAL OF AGENDA following roll call vote: Noes: None Absent: None Abstain: None CONFLICT OF INTEREST- -None CORRESPONDENCE - None PUBLIC APPEARANCE - None REGULAR ITEMS Deana Tucker arrived at 4:02 pm PLEDGE OF ALLEGIANCE - Led by Chair Mauer Commissioner Kissell moved, second by Chair Mauer to approve the agenda. Motion carried by the Ayes: Commissioners Ford, Tucker, Kissell, and Chair Mauer INTRODUCTIONS - Chair Mauer recognized Council Member JoAnne Pogue in attendance. 1. Approve the Minutes of April 24, 2024 Commissioner Ford moved, second by Chair Mauer to approve the Minutes of April 24, 2024. Motion carried by the following roll call vote: Ayes: Commissioners Ford, Tucker, Kissell, and Chair Mauer Noes: None Absent: None Abstain: None 2. Housing Authority oft the City of Needles Update - Given by Angelica Deermer 3. Recommend the proposed budget for the fiscal year ending June 30, 2025, for the HACN City Manager Martinez gave staff report. Commissioners asked questions and minimal discussion ensued. Commissioner Kissell moved, second by Commissioner Tucker to recommend the proposed budget for the fiscal year ending June 30, 2025, for the HACN Board of Commissioners. Approval. Motion carried by the following roll call vote: Board of Commissioners Approval Ayes: Commissioners Tucker, Kissell, and Chair Mauer Noes: Commissioner Ford Absent: None Abstain: None COMMISSIONER REQUESTS Chair Mauer stated he did not get the agenda until Monday, May 20 - staff confirmed email was. sent on Friday, May 17, 2024. Looking into why he didn't receive it and advised him to call the city on the Friday before the meeting if he hasn't received it by 4 pm. There were no other Commissioner requests. CITY MANAGER REPORT Manager's Report for the weeks of May 3 and May 10, 2024 - Given by City Manager Martinez ADJOURNMENT Chair Mauer adjourned the meeting of May 22, 2024 at 4:44 pm. Coualag Clwl Assistant City Clerk Candace Clark Chair Chris Mauer -