MINUTES REGULAR MEETING OF THE HOUSING COMMISSION CITY OF NEEDLES, CALIFORNIA WEDNESDAY, SEPTEMBER 25, 2024, AT 4:00 PM EL GARCES- 950 FRONT STREET, NEEDLES CALEORE CALL TO ORDER - Chair Mauer called the meeting to order at 4:00 PM ROLL CALL PRESENT Commissioner Larry Ford Commissioner Deana Tucker Chair Chris Mauer Commissioner Tamera Kissell APPROVAL OF AGENDA PLEDGE OF ALLEGIANCE - Led by Chair Mauer Motion made by Commissioner Ford, second by Commissioner Tucker, to approve the Ayes: Commissioners Ford, Tucker, Chair Mauer, and Commissioner Kissell agenda. Motion carried by the following roll call vote: Noes: None Absent: None Abstain: None CONFLICT OF INTEREST None CORRESPONDENCE: None INTRODUCTIONS - None PUBLIC APPEARANCE- -N None PUBLIC HEARING 1. Public Hearing Noticed to consider all evidence and testimony for or against adopting Housing Commission Resolution 09-25-2024-HC Amending Housing Commission Resolution 03-27-2024-HC and Removing and Replacing the Admissions and Continued Occupancy Plan (ACOP), Public Housing Pet Policy, and Public Housing Staff Report given by City Manager Martinez and Housing Manager Deermer Commission asked questions of staff and engaged in minimal discussion. Lease Agreement. Chair Mauer opened the public hearing at 4:30 PM Public Comment: Kameron Davis reported that his grandmotners AC was not working during summer months and was not fixed until winter. Chair Mauer closed the public hearing at 4:30 PM Motion made by Commissioner Kissell, second by Commissioner Ford, to adopt Housing Commission Resolution 09-25-2024-HC Amending Housing Commission Resolution 03-27-2024-HC and Removing and Replacing the Admissions and Continued Occupancy Plan (ACOP), Public Housing Pet Policy, and Public Housing Lease Agreement. Motion carried by the following roll call vote: Ayes: Commissioners Ford, Tucker, Chair Mauer, and Commissioner Kissell Noes: None Absent: None Abstain: None REGULAR ITEMS 2. Housing Authority of the City of Needles Updates Staff Report given by Housing Manager Deermer Commissioners had a few questions and minimal discussion. 3. Approve the Minutes of July 24, 2024 Motion made by Commissioner Ford, second by Commissioner Tucker, to approve Ayes: Commissioners Ford, Tucker, Chair Mauer, and Commissioner Kissell the agenda. Motion carried by the following roll call vote: Noes: None Absent: None Abstain: None COMMISSIONER REQUESTS - None CITY MANAGER REPORT City Managers Report for the weeks ending September 6 and September 13, 2024 Given by City Manager Martinez ADJOURNMENT Chair Mauer adjourned the meeting at 4:47 PM Counlle Cok Chair Chris Mauer Assistant - City Clerk Candace Clark