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Housing Commission Page 3 August 17, 2023 <br /> <br /> <br /> Housing Commission <br />Meeting Minutes <br />[SUBJECT TO APPROVAL] <br /> <br /> <br />August 17, 2023 – 7:00 p.m. <br /> <br />CALL TO ORDER <br /> <br />Chair Fischer called to order the special meeting of the Housing Commission at 7:01 p.m. from the <br />Library’s Large Meeting Room located at 400 Old Bernal Avenue and streamed live via YouTube. <br /> <br />Chair Fischer led the Pledge of Allegiance and provided opening remarks. <br /> <br />Roll Call <br /> <br />Present: Commissioners Galvin, Renton, and Chair Fischer. <br />Absent: Commissioners Chillinsky, Schempp, and Kripalani. <br /> <br />AGENDA AMENDMENTS <br /> <br />None. <br /> <br />MINUTES <br /> <br />1. Approve Regular Meeting Minutes of July 20, 2023 <br /> <br />Motion: It was m/s by Galvin/Renton to approve the regular meeting minutes of July 20, 2023. <br />Motion passed by the following vote: <br /> <br />Ayes: Commissioners Galvin, Renton, Chair Fischer. <br />Noes: None. <br />Absent: Commissioners Chillinsky, Schempp, and Kripalani. <br /> <br />CONSENT CALENDAR <br /> <br />No items. <br /> <br />MEETING OPEN TO THE PUBLIC <br /> <br />2. Introductions / Awards / Recognitions <br /> <br />There were none. <br /> <br />3. Public Comment from the audience regarding items not listed on the agenda. <br /> <br />None. <br /> <br />MATTERS BEFORE THE COMMISSION <br />