RENT STABILIZATION BOARD
Regular Meeting Minutes

Thursday, July 8, 2004
7 PM

APPROVED 


Item 1. Call to Order - Chair Anderson called the regular meeting to order at 7:08 p.m. and Closed Session meeting to order at 8:18 p.m. 

Commissioners Present: Alberti, Anderson, Chong, Evans, Hogarth, Payne, Spector, Walden. 

Commissioners Absent: Kavanagh 

Staff Present at Regular Meeting: Kelekian, Kelly, Wyche

Item 2. Approval of the Agenda . M/S/C (Spector/Hogarth) TO APPROVE AS WRITTEN. Voice vote. Passed: 8-0-0-1. Absent: Kavanagh.

Item 3. Public Forum There were no speakers.

Item 4. Approval of the June 21, 2004 regular meeting minutes. M/S/C (Spector/Payne) APPROVE AS WRITTEN. Voice vote. Passed: 8-0-0-1 Absent: Kavanagh.

Item 6.a. Appeal T-4253; 2323 Hearst Avenue.

M/S/C (Payne/Alberti) TO CONTINUE HEARING UNTIL NEXT REGULAR MEETING AFTER SUMMER RECESS. Roll call vote. Yes: Alberti, Anderson, Chong, Evans, Hogarth, Payne, Spector, Walden; No: None; Abstain: None; Absent: Kavanagh. Passed: 8-0-0-1.

Item 6.b. Appeal T-4351; 1675 Euclid Avenue, #6. (Settled before the hearing date.)

Item 7.a.(1) Recommendation to appoint labor negotiator to renegotiate the contract with the Board's Executive Director. M/S/C (Chong/Hogarth) TO APPOINT COMMISSIONER CHONG AS THE BOARD'S LABOR NEGOTIATOR. Roll call vote. Yes: Anderson, Chong, Hogarth, Payne, Spector, Walden; No: None; Abstain: Alberti, Evans; Absent: Kavanagh. Passed: 6-0-2-1.

Item No. 7.a.(2) Proposal to approve staff recommendation on the following requests for waiver of late registration penalties

Ministerial Waivers 

Waiver No.      Property Address
3150                 2433 San Pablo Avenue 3152 (moved to Discretionary list) 

Discretionary Waivers 

Waiver No.      Property Address
3151                 1911 MLK Jr. Way 
3152                 2006/2010-2014 Vine Street 
3153                 1532 Francisco Street 
3154                 1910 Oregon Street/2827 MLK Jr. Way

Commissioner Payne asked that waiver number 3152 be moved to discretionary list and pulled for discussion.

M/S/C (Evans/Payne) TO ACCEPT EXECUTIVE DIRECTOR'S RECOMMENDATION ON ALL WAIVERS LISTED EXCEPT NUMBER 3152. Voice vote. Passed: 8-0-0-1 Absent: Kavanagh.

M/S/C (Payne/Alberti) TO WAIVE ENTIRE PENALTY ON WAIVER NUMBER 3152. Roll call vote. Yes: Alberti, Anderson, Chong, Evans, Hogarth, Payne, Walden; No: Spector; Abstain: None; Absent: Kavanagh. Passed: 7-1-0-1.

Item No. 7.a.(3) Proposal that the Board adopt a resolution to authorize a reduction in compensation for the Executive Director of 3% of a salary increase scheduled to go into effect on July 4, 2004 for Fiscal Year 2005 until July 3, 2005. M/S/C (Chong/Hogarth) TO ADOPT RESOLUTION AS WRITTEN. Roll call vote. Yes: Alberti, Anderson, Chong, Evans, Hogarth, Payne, Spector, Walden; No: None; Abstain: None; Absent: Kavanagh. Passed: 8-0-0-1.

Item 8.b. Committee meeting announcements and reports. No meetings will be scheduled until after summer recess.

Item No. 9. Closed Session pursuant to Government Code section 54957.6

CONFERENCE WITH LABOR NEGOTIATOR

No action taken.

Item 10. Adjournment - Chair Anderson adjourned after closed session at 9:18 p.m.