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2012/03/01 Mobile Home Park Rent Appeals Board Minutes19 ERT MOBILE HOME PARKS RENT APPEALS BOARD Minutes of the Mobile Home Parks Rent Appeals Board Regular Meeting Thursday, March 1, 2012 Rohnert Park City Hall - Council Chamber 130 Avram Avenue, Rohnert Park, CA 94928 I. Call to Order / Pledge of Allegiance Chair Merrick called the regular meeting of the Mobile Home Parks Rent Appeals Board to order at 7:02 p.m. and led the Pledge of Allegiance. II. Roll Call:Present: (5) Chair Merrick, Vice Chair Reymond and Board Members Carlson, Engelhart and Utter. Staff present: Linda Babonis, Economic Development Manager III. Approval of Meeting Minutes for the January 5, 2012 Regular Meeting It was moved by Chair Merrick, seconded by Board Member Engelhart, and carried 4-0-1 (Utter abstained) to approve "as amended" the January 5, 2012, Regular Meeting Minutes. IV. Clerk's Acknowledgement regarding Posting of the Agenda Economic Development Manager Babonis confirmed that the agenda had been posted in accordance with the Brown Act. V. Adding Non -Agenda Items for Information Only None. VI. Public Appearances: For public comment on items not listed on the agenda. None. VII. Administration of Oaths of Reappointed Members • Leonard Carlson • Patrick Reymond • Barbara Utter Economic Development Manager Babonis administered the Oaths of Reappointed Members. VIII. Election of Chairperson and Vice Chairperson: • Nomination of Chairperson and Vice Chairperson • Board Discussion • Board Action City of Rohnert Park - 130 Avram Avenue • Rohnert Park • CA - 94928 • (707) 588-2233 • Fax (707) 794-9242 Jason Merrick was nominated to serve as Chair to the Mobile Home Parks Rent Appeals Board. It was moved by Vice Chair Reymond, seconded by Board Member Engelhart, and carried unanimously to approve nomination. Patrick Reymond was nominated to serve as Vice Chair to the Mobile Home Parks Rent Appeals Board. It was moved by Engelhart, seconded by Board Member Carlson, and carried unanimously to approve nomination. IX. Communications: None. X. Financial Report: Consideration and Acceptance of FY 2011 Budget Report and January 2012 Year to Date Budget Detail Report • Board Discussion /Action It was moved by Board Member Engelhart, seconded by Board Member Utter, and carried unanimously to approve the FY 2011 Budget Report and January 2012 Year to Date Budget Detail Report. XI. A. Valley Village Mobile Estates Tenant Petition No. 2009-01 • Staff report (Oral Report) • Public Comment Heloie Flair, 180 Walnut Circle, Rohnert Park • Resolution for Adoption: 1. Resolution 2012-02: Resolution of the City of Rohnert Park Mobile Home Parks Rent Appeals Board ("Board") Approving Briefing Schedule and Continuance of Hearing • Board Discussion /Action It moved by Board Member Utter, seconded by Board Member Engelhart, and carried unanimously to approve Resolution 2012-02. XII. Matters for/from the Board None. XIII. Other Public Appearances Heloie Flair, 180 Walnut Circle, Rohnert Park. XIV. Next Regularly Scheduled Meeting: April 5, 2012 XV. Adjournment Chair Merrick adjourned the meeting at 7:54 p.m. City of Rohnert Park • 130 Avram Avenue - Rohnert Park • CA - 94928 • (707) 588-2233 - Fax (707) 794-9242