RENT STABILIZATION BOARD
Regular Meeting Minutes

Monday, March 15, 2004
7 PM

APPROVED

Item 1. Call to Order - Chair Anderson called the meeting to order at 7:10 p.m. Secretary Pam Wyche called roll. 

Commissioners Present: Anderson, Chong, Hogarth, Kavanagh, Spector, Walden. 

Commissioners Absent: Alberti, Evans, Payne 

Staff Present: Kelekian, Wyche

Call to Order - Chair Anderson called the Closed Session meeting to order at 7:45 p.m. 

Commissioners Present: Anderson, Chong, Hogarth, Kavanagh, Spector, Walden. 

Commissioners Absent: Alberti, Evans, Payne 

Staff Present: Kelekian

Item 2. Approval of the Agenda . M/S/C (Spector/Kavanagh) TO APPROVE AS WRITTEN. Voice vote. Passed: 6-0-0-3. Absent: Alberti, Evans, Payne.

Item 3. Public Forum There were no speakers.

Item 4. Approval of the February 19, 2004 minutes. M/S/C (Hogarth/Walden) APPROVED AS WRITTEN. Voice vote. Passed: 5-0-1-3. Abstain: Kavanagh; Absent: Alberti, Evans, Payne.

Item 5.a.(1) Proposal to approve staff recommendation on the following requests for waiver of late registration penalties.

Ministerial Waivers

Waiver No.      Property Address
3130                 1942 Delaware Street 
3135                 1713 Dwight Way 
3139                 1540 Hearst Avenue 
3140                 2922 Otis Street

Discretionary Waivers

Waiver No.      Property Address
3121                 1936 Berryman Street 
3136                 1894-1898 - 9th Street/989-993 Hearst Avenue

M/S/C (Kavanagh/Hogarth) TO ACCEPT THE EXECUTIVE DIRECTOR'S RECOMMENDATION ON ALL WAIVERS LISTED. Voice vote. Passed: 6-0-0-3. Absent: Alberti, Evans, Payne.

Item 5.b.(1) Recommendation from the Budget and Personnel Committee to the Board of a process to be used in evaluating the Executive Director. M/S/C (Spector/Hogarth) TO APPROVE PROCESS AS WRITTEN. Roll call vote. Yes: Anderson, Chong, Hogarth, Kavanagh, Spector, Walden; No: None; Abstain: None; Absent: Alberti, Evans, Payne. Passed: 6-0-0-3.

Item 6.b. Committee meeting announcements and reports.

(1) Budget/Personnel - TBA 

(2) Outreach - Wednesday, April 14 at 6 p.m. 

(3) Eviction - Tuesday, March 30 at 6 p.m. 

(4) IRA/AGA - Tuesday, March 16 at 6 p.m. 

(5) 4x4 Council/RSB - Monday, March 22 at 5:30 p.m. at the North Berkeley Senior Center, 1901 Hearst Avenue at MLK, Multipurpose Room, Workshop

Item 7. Closed Session pursuant to Government Code section 54957 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION 
Title: Executive Director

Motion was passed to schedule a Special Closed Session Board meeting on March 29, 2004 at 6:00 p.m. to be held at the Rent Stabilization Board offices at 2001 Center Street, 2nd Floor Law Library.

Item 8. Adjournment Chair Anderson adjourned the meeting at 9:00 p.m.