RENT STABILIZATION BOARD
Regular Meeting Minutes

Thursday, July 7, 2005
6:30 PM

APPROVED 

Item 1. Roll Call: Chair Chong called the meeting to order at 6:30 p.m.  Pam Wyche called roll. 

Commissioners Present: Arreguin, Chong, Evans, Harrison, Kavanagh, Overman, Payne, Spector (arrived 6:40 p.m.), Walden (arrived 6:35 p.m.)

Commissioners Absent: None 

Staff Present: Kelekian, Wyche

Item 2. Approval of the Agenda M/S/C (Evans/Payne) APPROVE AS WRITTEN. Voice vote. Passed: 7-0-0-2. Absent: Spector, Walden.

Item 3. Public Forum There were no speakers.

Item 4. Report by Christine Minnehan, Lobbyist, on legislative update.

Item 5. Approval of the June 20, 2005 regular Board meeting minutes. M/S/C (Payne/Spector) TO APPROVE MINUTES AS WRITTEN. Voice vote. Passed: 9-0-0-0.

Item 6.a.(1) Proposal to approve staff recommendation on the following requests for waiver of late registration penalties.

Discretionary Waivers

Waiver No.      Property Address
3272                 2017 8th Street

M/S/C (Arreguin/Kavanagh) TO ACCEPT STAFF RECOMMENDATION ON WAIVER NUMBER 3272. Commissioner Payne asked to be recused. Voice vote. Passed: 8-0-0-1. Recused: Payne.

(Commissioners Arreguin, Kavanagh and Overman left the meeting at 7:20 p.m.)

Item 6.b. Proposed changes to the staffing model.

M/S/C (Harrison/Payne) TO ADOPT A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR, IF NECESSARY DURING THE BOARD'S RECESS, AMEND THE POSITION DETAIL TO CHANGE THE VACANT OFFICE SPECIALIST II POSITION TO THE CLASSIFICATION OF ASSISTANT MANAGEMENT ANALYST. Voice vote. Yes: Chong, Evans, Harrison, Payne, Spector; No: None; Abstain: None; Absent: Arreguin, Kavanagh, Overman, Walden. Passed: 5-0-0-4.

M/S/C (Chong/Payne) TO ADD TO THE AGENDA AN ACTION ITEM, NUMBER 6.C., TO DISCUSS RESCHEDULING THE MONDAY, AUGUST 15, 2005 REGULAR BOARD MEETING TO MONDAY, AUGUST 29, 2005. Voice vote. Yes: Chong, Evans, Harrison, Payne, Spector, Walden; No: None; Abstain: None; Absent: Arreguin, Kavanagh, Overman. Passed: 6-0-0-3.

Item 6.c. To discuss for possible action the rescheduling of the August 15th meeting to August 29th. M/S/C (Payne/Walden) TO RESCHEDULE THE MONDAY, AUGUST 15, 2005 REGULAR BOARD MEETING TO MONDAY, AUGUST 29, 2005. Voice vote. Yes: Chong, Evans, Harrison, Payne, Spector, Walden; No: None; Abstain: None; Absent: Arreguin, Kavanagh, Overman. Passed: 6-0-0-3.

Item 7.a. Announcements of upcoming Committee Meetings 

(1) Budget and Personnel - TBA 

(2) Outreach - Next meeting: TBA 

(3) IRA/AGA -Next meeting: Monday, July 11th at 6 p.m. 

(4) Eviction - Next meeting: Monday, August 22nd at 6 p.m. 

(5) 4x4 City Council/RSB Housing Committee - No meeting scheduled.

Item 8. Adjournment (Payne/Walden) Chair Chong adjourned at 7:47 p.m.