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HomeMy WebLinkAbout02-06-2013 HRC MinutesHUMAN RELATIONS COMMISSION (HRC) MINUTES REGULAR MEETING February 6, 2013 5:00 p.m. 990 Palm St – Council Hearing Room CALL TO ORDER: 5:15 PM PRESENT: Vice Chairperson: Louise Matheny Commissioners: John Rollefson, Ivan Simon, Ronald Tilley ABSENT: Chairperson: Charlene Rosales, Commissioners: Theresa Merkle, Hillary Trout STAFF PRESENT: Monica Irons, Human Resources Director; Tyler Corey, Housing Programs Manager CONSIDERATION OF MINUTES: ACTION: Moved by Tilley/Simon to approve the minutes of December 5, 2012 as submitted; motion carried 4:0 ______________________________________________________________ PUBLIC COMMENT No public comment. BUSINESS ITEMS Item 1. REVIEW 4TH QUARTER 2012 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) REPORT (COREY) Corey presented 4th quarter 2012-13 CDBG report. Item 2. REVIEW 2ND QUARTER 2012-2013 MAXINE LEWIS MEMORIAL SHELTER REPORT (TORRES) Della Wagner from CAPSLO responded to questions regarding the second quarter 2012-13 Maxine Lewis Memorial Shelter Report. Item 3. SELECT SUBCOMMITTEE FOR 2013-2014 GIA APPLICATIONS (ROSALES) Ronald Tilley and Louis Matheny volunteered to be on the subcommittee. Commissioners directed staff to check with Hillary Trout to find out if she is willing to be on the subcommittee. Meetings will be set at the March HRC meeting. COMMISSIONER COMMENTS There being no further business to come before the HRC, Matheny adjourned the HRC meeting at 5:50 p.m. to the regular meeting scheduled for Wednesday, March 6, 2013 at 5:00 p.m. in the Council Hearing Room at 990 Palm St. Respectfully Submitted, Monica Irons, Human Resources Director