1:00 p.m. 1. Roll call
1:05 2. Approval of the Agenda
1:10 3. Approval of Minutes of the August 1, 2013 meeting
1:15 4. Introductions
1:17 5. Public Comment
1:20 6. Discussion and possible action regarding Measure Y report
1:40 7. Discussion and possible action regarding changes to Regulation 1269 to make clear that landlords are unable to unilaterally remove housing space/services and petition the Board for a change in rent (proposed changes to be delivered at committee meeting)
1:55 8. Discussion and possible action regarding potential changes to the relocation payments in the Ellis Implementation Ordinance (B.M.C. Chapter 13.77) and Rent Ordinance (B.M.C. Chapter 13.76.130A9.) – Executive Director, Jay Kelekian, to give report on past public measures (including Measures O and P in 2004)
2:15 9. Discussion and possible action regarding additional protections for families with children from no-fault evictions (owner move-in and Ellis) during the school year – staff memo delivered at June 7 committee meeting
2:25 10. Discussion and possible action regarding setting the next meeting to discuss need and timeline for making a Workplan
2:25 11. Discussion of possible items for future agendas
2:30 12. Confirm next meeting date (please bring calendars to the meeting)
2:30 13. Adjournment
Matt Brown, Staff Attorney (510) 981-4930
Steve Barton, Deputy Director (510) 981-4926
Katherine Harr (Chair)
COMMUNICATION ACCESS INFORMATION:
This meeting is being held in a wheelchair-accessible location.
To request disability-related accommodation(s) to participate in the meeting, including auxiliary aids or services, please contact Aimee Mueller at 981-4932 or 981-6903 (TDD) at least three business days before the meeting date.
Please refrain from wearing scented products to this meeting.