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2024/05/02 Mobile Home Park Rent Appeals Board Minutes CDUT PIRA, CAL,rogHO' Minutes of the City of Rohnert Park Mobile Home Parks Rent Appeals Board Thursday,May 2,2024--6:00 P.M. 1. CALL TO ORDER Chair Taylor called the Mobile Home Parks Rent Appeals Board meeting to order at 6:00 p.m. The meeting was conducted in person at City Hall and was open to the public. 2. ROLL CALL Present: Carla A Taylor,Chair Patrick Reymond,Vice Chair Brooke Lewis-Davis, Commissioner Janeen Kirby,Commissioner Staff Present: Jenna Garcia, Housing Manager Kyle Azevedo, IT Clotile Blanks, Recording Secretary During Roll Call, Recording Secretary Clotile Blanks conveyed that Commissioner Gemma Bolanos had resigned effective May 1,2024 3. READING OF THE LAND ACKNOWLEDGMENT The City of Rohnert Park acknowledges Indigenous Peoples as the traditional stewards of the land. Let it be acknowledged that the City of Rohnert Park is located within the traditional homelands of the Federated Indians of Graton Rancheria, comprised of Coast Miwok and Southern Pomo peoples. 4. PLEDGE OF ALLEGIANCE Chair Taylor led the Board, staff, and meeting attendees in the pledge of allegiance. 5. ACKNOWLEDGEMENT OF POSTING OF AGENDA Chair Taylor asked if the agenda had been posted in a minimum of three public places: the Community Center, Public Safety Building,and City Hall. Recording Secretary Blanks confirmed. 6. ELECTION OF OFFICERS FOR THE YEAR 2024 Housing Manager Garcia presented a refresher on the Board's Rules and Regulations and the rotational election of officers. Garcia stated that three(3) Board Members'terms were set to expire in December 2024.Current members whose terms are set to expire will have to re-apply for appointment to the Board. ACTION: Moved/seconded(Taylor/Kirby)to nominate Patrick Reymond as Chair of the Mobile Home Parks Rent Appeal Board Motion carried by the following(4-0-0)roll call vote: AYES: Taylor, Davis, Reymond, Kirby; NOES: None; ABSTAIN:None; ABSENT:None ACTION: Moved/seconded(Taylor/Reymond)to nominate Janeen Kirby as Vice Chair of the Mobile Home Parks Rent Appeal Board Motion carried by the following(4-0-0)roll call vote: AYES: Taylor, Davis, Reymond, Kirby; NOES: None; ABSTAIN: None;ABSENT: None 7. PUBLIC COMMENT (Items not on Agenda) Anna(Yemi)Mitsunaga, a resident of Valley Village Mobile Home Park, introduced herself and expressed an interest in applying for a position as a Board Member for the Mobile Home Parks Rent Appeal Board. 8. CONSENT CALENDAR—APPROVAL OF MINUTES 8.1 Approval of the Draft Minutes of the Mobile Home Parks Rent Appeals Board Meeting of October 5,2023. ACTION: Moved/seconded(Reymond/Taylor)to adopt the minutes of the Mobile Home Parks Rent Appeals Board meeting of October 5, 2023. Motion carried by the following(4-0-0)roll call vote: AYES: Taylor, Davis, Reymond, Kirby;NOES:None; ABSTAIN: None; ABSENT: None 9. AGENDA ITEMS 9.1 Amendments to Fiscal Year 2023-24 Budget&Update on Staff Activities Housing Manager Garcia presented this item. Recommended Action(s): Adopt Resolution No. 2024-01 authorizing an amendment to the Fiscal Year 2023-24 Budget moving$20,000 from the"Special Project Expenses" line to the"Development Services Staffing" line. ACTION: Moved/seconded(Taylor/Reymond)to adopt Resolution No. 2024-01 announcing the Annual General Adjustment("AGA") in mobile home space rents for 2024. Motion carried by the following(4-0-0)roll call vote: AYES: Taylor, Davis, Reymond, and Kirby;NOES: None; ABSTAIN: None; ABSENT: 9.2 Consider Adoption of Fiscal Year 2024-25 Budget for the Mobile Home Parks, Rent Appeals Board Housing Manager Garcia presented this item. Recommended Action(s): Adopt Resolution No. 2024-02, establishing registration fees for mobile home spaces for 2025. ACTION: Moved/seconded(Davis/Taylor)to adopt Resolution No. 2024-02, establishing registration fees for mobile home spaces for 2025. Motion carried by the following(4-0-0)roll call vote: AYES: Taylor, Davis, Reymond,and Kirby;NOES:None; ABSTAIN: None; ABSENT: None 10. ITEMS FROM THE BOARD None. 11. ITEMS FROM THE STAFF Gemma Bolanos resigned from the Board, effective May 1, 2024, and a vacancy is currently available on the Mobile Home Parks Rent Appeals Board. In the Fall of 2024, present Board Members whose terms are set to expire may reapply for a position at that time. Board Member Davis announced that she has decided not to seek reappointment for another term on the Board. 12. SECOND PUBLIC COMMENT PERIOD (Items not on Agenda) None. 13. NEXT REGULARLY SCHEDULED MEETING: Thursday,June 6, 2024. 14. ADJOURNMENT Chair Patrick Reymond adjourned the regular meeting at 6:51 p.m. Chair Recording Secretary—Clotile Blanks