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HomeMy WebLinkAbout12-04-2013 HRC MinutesHUMAN RELATIONS COMMISSION (HRC) MINUTES REGULAR MEETING December 4, 2013 5:00 p.m. 990 Palm St – Council Chambers CALL TO ORDER: 5:00 PM PRESENT: Vice Chairperson: Louise Matheny Commissioners: Robert Clayton, Michelle Tasseff, Ronald Tilley AB SENT: Chairperson: Hillary Trout; Commissioners: Ivan Simon, Janet Pierucci STAFF PRESENT: Monica Irons, Human Resources Director; Tyler Corey, Housing Programs Manager CONSIDERATION OF MINUTES: ACTION: Moved by Tasseff/Matheny to approve the minutes of November 6, 2013 as submitted; motion carried 4:0. ______________________________________________________________ PUBLIC COMMENT No public comment for items not on the agenda. BUSINESS ITEMS Item 1. 2014 CDBG FUNDING RECOMMENDATIONS (COREY) Corey presented funding recommendations. Public comment received from Sean of Alano Club in support of the recommendations. Moved by Tilley/Clayton to approve the recommendations as submitted; motion carried 4:0. Item 2. REVIEW 3rd QUARTER 2013 COMMUNITY DEVELOPMENT BLOCK GRANTS (CDBG) REPORT (COREY) Corey presented the 3rd quarter CDBG report. Item 3. CONSIDERATION OF CANCELING JANUARY 1, 2014 HRC MEETING (TROUT) Moved by Clayton/Tasseff to cancel the January 1, 2014 HRC Meeting; motion carried 4:0. Item 4. RELEASE 3rd QUARTER 2013-2014 MAXINE LEWIS MEMORIAL SHELTER FUNDS (TROUT) Moved by Tasseff/Clayton to release the funds; motion carried 4:0. COMMISSIONER COMMENTS There being no further business to come before the HRC, Matheny adjourned the HRC meeting at 5:25 p.m. to the regular meeting scheduled for Wednesday, February 5th at 5:00 p.m. in the Council Hearing Room at 990 Palm St. Respectfully Submitted, Monica Irons, Human Resources Director