Los Feliz Housing Committee regular meeting March 4, 2021 http://losfeliznc.org/event/CommitteeMeeting Via Phone: (669) 900-6833 Meeting ID: 966 6012 1800 Draft minutes — not yet approved [6:01 pm] The roll was called. Present (5): Jon Deutsch, Victoria Kraus, Jeff Miller, Josh Nuni, and Jacob Wasserman Absent (0): none [6:03 pm] Meeting called to order. Victoria Kraus presiding. [6:11 pm] Comments from Elected Officials and Staff. Sarah Tramberg (Field Manager, CD4), Meg Healy (Planning Manager, CD4) Introductions, CD4 responsibilities. Q+A with committee. Updates from Housing Committee working groups (Housing stock, Tenants rights, Public/social housing). Connect to Right to Counsel coalition group. [6:59 pm] Comments by Committee Chairperson(s). Josh Nuni resigning as co-chair of Housing Committee (and LFNC Governing Board) as he is moving on to work as CD4 Legislative Director. [7:09 pm] On agenda item 6, Jacob Wasserman made a motion to "Approve CIS in support of Council File 21–0183: Rent Freeze for Expiring Affordability Covenants." [7:09 pm] The assembly voted on a motion to: "Approve CIS in support of Council File 21–0183: Rent Freeze for Expiring Affordability Covenants." Ayes (4): Jon Deutsch, Victoria Kraus, Jeff Miller, and Jacob Wasserman Noes (0): none Recused (1): Josh Nuni The motion passed. [7:22 pm] On agenda item 7, Jacob Wasserman made a motion to "Approve a CIS in Support of Council File 21–0035: Replacement of Rent-stabilized Units." [7:22 pm] The assembly voted on a motion to: "Approve a CIS in Support of Council File 21–0035: Replacement of Rent-stabilized Units." Ayes (3): Jon Deutsch, Victoria Kraus, and Jacob Wasserman Noes (1): Jeff Miller Recused (1): Josh Nuni The motion failed. [7:30 pm] Agenda item 8: working groups updates. None. [7:37 pm] On agenda item 9, Victoria Kraus made a motion to "Approval of February 2021 Minutes." [7:37 pm] The assembly voted on a motion to: "Approval of February 2021 Minutes." Ayes (5): Jon Deutsch, Victoria Kraus, Jeff Miller, Josh Nuni, and Jacob Wasserman Noes (0): none The motion passed. [7:41 pm] Meeting adjourned.