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HomeMy WebLinkAboutMINUTES - 04291986 - I.O.1 TO BOARD OF SUPERVISORS FROM: INTERNAL OPERATIONS COMMITTEE Coontr C DATE: April 28, 1986 CIOU* SUBJECT: APPOINTMENTS TO THE ADVISORY HOUSING COMMISSION SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Appoint to the Advisory Housing Commission for a term expiring March 31, 1988, Richard . Lujan, 3810 Crestview Drive, Pittsburg, CA 94565. 2. Reappoint to the Advisory. Housing Commission for a two-year term expiring March 31, 1988, Mildred Beck, 2100 Buchanan, . #B402, Antioch, CA 94509. 3 . Appoint to the Advisory Housing Commission to the Tenant seat for a term expiring March 31, 1988, Paulette Roberson, 1126 Mariposa Street, Rodeo, CA 94572 . 4. Supervisor Fanden recommends the appointment to the remaining vacant seat for a term expiring March 31, 1987 of Ted Barcelon, 1268 Redwood. Lane, Lafayette, CA 94549. Supervisor McPeak recommends for appointment to this same seat Teresita Bravo-Parades, 4414 Canoe Birch Court, Concord, CA 94521. BACKGROUND: The Executive Director of the Housing Authority met with our Committee on April 28 to consider appointments to two vacancies resulting from the deaths of Ann Adler and Primo Ruiz, and the expiration of terms for two other Commissioners. Our Committee is in agreement with recommendations to fill three of these seats. However, for the fourth seat, Supervisor Fanden has indicated a preference to appoint Mr. Barcelon because of his extensive background in property management, and his extensive experience in financing housing developments. Supervisor McPeak, however, believes that a minority person should be appointed, particularly a Filipino-American and is, therefore, recommending the appointment of Ms. Bravo-Parades. The Board will have to determine which of these two individuals to appoint. CONTINUED ON ATTACHMENT: YES SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE X APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON April 29, 1986 APPROVED AS RECOMMENDED OTHER X APPROVED Recomendations 1, 2 and 3; REQUESTED staff to provide the Board with resumes from Ted Barcelon and Teresita Bravo-Parades and DEFERRED decision on the appointment to the remaining vacant seat to the May 6, 1986 Determination Calendar. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. County Administrator CC: ATTESTED q /q Director, Housing Authority -� County Auditor PHIL BATCHELOR. CLERK OF THE BOARD OF Appointees SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY I�Z�-�,C� ,DEPUTY