RENT STABILIZATION BOARD
Special Meeting Minutes
Tuesday, December 20, 2011
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1. Roll call – Chair Stephens called the meeting to order at 11:04 a.m. Aimee Mueller called roll.
Commissioners present: Blake (arrived 11:05), Dodsworth, Harr, Shelton, Townley, Tregub, Webster, Stephens
Commissioners absent: Drake
Staff present: Brown, Kelekian, Mueller
2. Approval of Agenda M/S/C (Tregub/Harr) APPROVE AGENDA. Voice vote. Carried: 7-0-0-2. ABSENT: Blake, Drake.
3. Public Forum – There were no speakers.
4. Action Item
a. From Board Members, Executive Director and Committees
(1) Second reading of proposed Regulation 1313 [Prohibition against evictions for tenants’ failure to comply with unilateral changes in terms of tenancy] (Executive Director)
M/S/C (Harr/Tregub) ADOPT PROPOSED REGULATION 1313 ON SECOND READING. Roll call vote. YES: Blake, Dodsworth, Harr, Townley, Tregub, Stephens; NO: Shelton, Webster; ABSTAIN: None; ABSENT: Drake. Carried: 6-2-0-1.
5. Adjournment M/S/C (Townley/Harr) MOTION TO ADJOURN. Voice vote. Carried: 7-0-0-2. ABSENT: Blake, Drake.
Meeting was adjourned at 11:06 a.m.