Lake County Housing and Community Development Commission Executive Committee met Jan. 15.
Here is the minutes provided by the committee:
1. ROLL CALL
Chairman Pedersen called the meeting of the Housing and Community Development Commission (HCDC) Executive Committee to order at 2:30 p.m.
Staff: Jodi Gingiss, Dominic Strezo, Irene Marsh-Elmer, Eric Tellez and Laura Walley
Present 5 - Vice-Chairman Venturi, Janet Swartz, Ray Rose, Linda Pedersen and Steve Carlson
2. APPROVAL OF MINUTES
Approval of the October 23, 2019 Minutes
A motion was made by Vice-Chairman Venturi, seconded by Ex-Officio
Commissioner Carlson, to approve the October 23, 2019 minutes. The motion carried by the following vote:
Aye 5 - Venturi, Commissioner Swartz, Commissioner Rose, Chairman Pedersen and Ex-Officio Member Carlson
3. CHAIR'S REMARKS
Chairman Pedersen had no remarks.
4. PUBLIC COMMENTS (items not on the agenda)
There were no public comments.
5. OLD BUSINESS
5.1 20-0110
Commission Action: Call Issued for Key Projects & Proven Programs in Support of 2020-24
Consolidated Plan for the U.S. Department of Housing & Urban Development (HUD)
Attachments: HCDC Five Yr Call Instructions
Presented by Jodi Gingiss, Community Development Administrator
There was a discussion of the four goals, with special emphasis on the need for borderless transit and how to address it.
6. NEW BUSINESS
There was no new business.
7. STAFF REPORTS
There were no staff reports.
8. ADJOURNMENT
A motion was made by Vice-Chairman Venturi, seconded by Commissioner Swartz, to adjourn the meeting at 2:52 p.m. The motion carried by the following vote:
Venturi, Commissioner Swartz, Commissioner Rose, Chairman Pedersen and Ex-Officio Member Carlson
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