Los Feliz
Housing Committee regular meeting
February 4, 2021
http://losfeliznc.org/event/CommitteeMeeting Via Phone: (669) 900-6833 Meeting ID: 966 6012 1800
Draft minutes — not yet approved

[6:05 pm] Meeting called to order. Josh Nuni presiding.
[6:16 pm] The roll was called.
Present (6): Andrew Chittenden, Victoria Kraus, Jeff Miller, Josh Nuni, Jon Owyang, and Jacob Wasserman
Absent (0): none

[6:16 pm] Presentation by Flyaway Homes - Michael Parks, Will Wright. 
Q+A with committee
[6:41 pm] On agenda item 8, Andrew Chittenden made a motion to "Approve CIS in support of City Council motion 20-0197.  Social Housing / International Model / Construction / Gov't owned properties / Funding Sources"
[6:41 pm] The assembly voted on a motion to: "Approve CIS in support of City Council motion 20-0197.  Social Housing / International Model / Construction / Gov't owned properties / Funding Sources"
Ayes (6): Andrew Chittenden, Victoria Kraus, Jeff Miller, Josh Nuni, Jon Owyang, and Jacob Wasserman
Noes (0): none
The motion passed.

[6:55 pm] On agenda item 9, Victoria Kraus made a motion to "Approve CIS in support of City Council Motion 20-1604. Revolving Loan Fund / Business, Foundation and Investor Contributions / Workforce Housing Stock"
[6:55 pm] The assembly voted on a motion to: "Approve CIS in support of City Council Motion 20-1604. Revolving Loan Fund / Business, Foundation and Investor Contributions / Workforce Housing Stock"
Ayes (6): Andrew Chittenden, Victoria Kraus, Jeff Miller, Josh Nuni, Jon Owyang, and Jacob Wasserman
Noes (0): none
The motion passed.

[7:21 pm] On agenda item 7, Josh Nuni made a motion to "Approve CIS in support of City Council motion 20–1042, City Zoning Code Update / Ballot Measure"
[7:21 pm] The assembly voted on a motion to: "Approve CIS in support of City Council motion 20–1042, City Zoning Code Update / Ballot Measure"
Ayes (6): Andrew Chittenden, Victoria Kraus, Jeff Miller, Josh Nuni, Jon Owyang, and Jacob Wasserman
Noes (0): none
The motion passed.

[7:22 pm] Working group updates: 
Housing stock 
Tenants' rights
Public housing

-finalize list of priorities/questions to ask Nithya's office re: housing
[7:31 pm] On agenda item 12, Josh Nuni made a motion to "Approve January 2021 minutes."
[7:31 pm] The assembly voted on a motion to: "Approve January 2021 minutes."
Ayes (6): Andrew Chittenden, Victoria Kraus, Jeff Miller, Josh Nuni, Jon Owyang, and Jacob Wasserman
Noes (0): none
The motion passed.

[7:33 pm] Meeting adjourned.