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2013/09/05 Mobile Home Park Rent Appeals Board Minutes�,0104GRT PA - Mobile Home Parks Rent Appeals Board ,9� Regular Meeting Minutes Thursday, September 5, 2013, 7:00 p.m. Rohnert Park City Hall - Council Chamber 130 Avram Avenue, Rohnert Park, CA 94928 I. Call to Order / Pledge of Allegiance Vice -Chair Engelhart called the 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: (3): Vice -Chair Engelhart and Board Members Broadhead and Utter. Chair Carlson and Board Member Reymond were absent. III. Approval of Meeting Minutes for the August 1, 2013 Regular Meeting It was moved by Board Member Broadhead, seconded by Board Member Utter, and carried 3-0-2 to approve the August 1, 2013 Regular Meeting Minutes. Chair Carlson and Board Member Reymond were absent. 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 Economic Development Manager Babonis handed out copies of the following; • Chapter 1, Sections 1.01 through 1.05, of the Mobile Home Parks Rent Appeals Board Rules and Regulations • Rent Controlled Spaces Inventory for Calendar Years 2001 through 2014 • (3) Mobilehome Magazine publications provided by Board Member Broadhead o Complimentary Copy o Vol. 3 No. 6 June 2013 o Vol. 1 No. 3 September 2013 VI. Public Comments: For public comment on items not listed on the agenda. (a) Jim Cronin, 150 Parque Recrero. VII. Communications: None VIII. Financial Report: Consideration and Acceptance of 2013 Year to Date Budget Detail Report. It was move by Board Member Utter, seconded by Board Member Broadhead, and carried 3-0-2 to approve the 2013 Year to Date Budget Detail Report. Chair Carlson and Board Member Reymond were absent. IX. A. Study Session: Consider Options for Calendar Year 2014 Budget • Staff report (Oral report at time of meeting) • Study Session • Public Comment • Rent Appeals Board Discussion/Direction City of Rohnert Park • 130 Avram Avenue • Rohnert Park • CA • 94928 • (707) 588-2233 • Fax (707) 794-9242 Vice -Chair Engelhart moved to adopt budget Option 3 as amended by the Board during the Budget Study Session. It was carried 3-0-2 to approve. Chair Carlson and Board Member Reymond were absent. X. Matters for/from the Board None. XI. Other Public Appearances None. XII. Next Regularly Scheduled Meeting: October 3, 2013 XIII. Adjournment Vice -Chair Engelhart adjourned the meeting at 8:50 p.m. City of Rohnert Park - 130 Avram Avenue • Rohnert Park • CA • 94928 • (707) 588-2233 • Fax (707) 794-9242