RENT STABILIZATION BOARD
Regular Meeting Minutes

Thursday, January 20, 2005
7 PM

APPROVED 

Item 1. Call to Order - Closed Session - Chairperson Chong called the Closed Session to order at 6:20 p.m. Jay Kelekian called roll. 

Commissioners Present: Arreguin, Chong, Evans, Harrison, Kavanagh, Overman, Payne, Spector, Walden 

Commissioners Absent: None 

Staff Present: Kelekian, Tine, Wyche

Call to Order - Regular Meeting - Chairperson Chong called the regular meeting to order at 7:08 p.m. Pam Wyche called roll. 

Commissioners Present: Arreguin, Chong, Evans, Harrison, Kavanagh (temporarily out of room), Overman, Payne, Spector, Walden

Commissioners Absent: None 

Staff Present: Kelekian, Kelly, Wyche

Item 2. Closed Session

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9 of the Government Code)

NO ACTION TAKEN.

Item 3. Approval of the Agenda. M/S/C (Payne/Arreguin) APPROVE AS WRITTEN. Voice vote. Passed: 8-0-0-1. Absent: Kavanagh.

Item 4. Public Forum. There were no speakers.

Item 5. Approval of the Minutes. M/S/C (Arreguin/Payne) TO APPROVE THE DECEMBER 6, 2004 REGULAR MEETING MINUTES. Voice vote. Passed: 9-0-0-0.

Item 7.a.(1) Recommendation to the Board to adopt a resolution to continue broadcasting meetings and provide closed captioning.  M/S/C (Overman/Evans) TO ADOPT RESOLUTION TO CONTINUE BROADCASTING AND PROVIDE CLOSED CAPTIONING. Roll call vote. Yes: Arreguin, Chong, Evans, Harrison, Kavanagh, Overman, Payne, Spector, Walden; No: None; Abstain: None; Absent: None. Passed: 9-0-0-0.

Item 6. Appeal T-4580; 2430 8th Street. M/S/C (Evans/Harrison) TO AFFIRM HEARING EXAMINER'S DECISION. Roll call vote. Yes: Arreguin, Chong, Evans, Harrison, Kavanagh, Overman, Payne, Spector; No: None; Abstain: Walden; Absent: None. Passed: 8-0-1-0.

Item 7.a.(2) Proposal to approve staff recommendations on the following requests for waiver of late registration penalties.

Ministerial Waivers

Waiver No.    Property Address 
3208               3104 MLK Jr. Way 
3209               1245 Francisco Street

Discretionary Waivers

Waiver No.    Property Address 
3178               1343-45 Ward Street 
3183               3236 King Street 
3202               1304 Josephine Street 
3203               1617 Oxford Street 
3204               1422 Addison Street

Commissioner Overman pulled Waiver Number 3183 for discussion.

M/S/C (Payne/Arreguin) TO ACCEPT EXECUTIVE DIRECTOR'S RECOMMENDATIONS ON ALL WAIVERS WITH THE EXCEPTION OF NUMBER 3183; 3236 King Street. Voice vote. Passed: 9-0-0-0.

M/S/C (Spector/Overman) TO ACCEPT EXECUTIVE DIRECTOR'S RECOMMENDATION ON WAIVER NUMBER 3183. Roll call vote. Yes: Arreguin, Chong, Evans, Harrison, Kavanagh, Overman, Payne, Spector, Walden; No: None; Abstain: None; Absent: None. Passed: 9-0-0-0.

Item 8.b. Committee meeting announcements and reports.

(1) Budget/Personnel - Friday, February 4, 2005 at 11:00 a.m. 

(2) Outreach - Wednesday, January 26, 2005 at 7:00 p.m. 

(3) Eviction - TBA 

(4) IRA/AGA - Monday, February 14, 2005 at 6:00 p.m. 

(5) 4 x 4 - No meeting scheduled.

Item 9. Adjournment. M/S/C (Payne/Walden) Chairperson Chong adjourned at 8:55 p.m.