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06/10/2020 Library Commission Regular Meeting Adopted 09/09/2020 (2) Ci t y o f G i l r o y Ho u si n g Di v i si o n 7 3 5 1 Ro sa n n a S t r e e t G i l r o y , CA 9 5 0 2 0 Housing & Neighborhood Revitalization Committee (HNRC) Meeting Minutes Wednesday, June 10, 2020 – 6:00 p.m. I. Call to Order - Welcome The virtual meeting was called to order by Chair Danny Van at 6:01 p.m. Roll call: Greg Bozz o, Santos Cortes, Jennifer Del Bono, Laraine Spencer, Chair Danny Van Absent: Sally Armendariz , Manny Singh City staff participating: Sue O’Strander, Deputy Community Development Director , Sandra Nava, HCD Technician II, Special Advisor Greg Larson, Recreation Manager Adam Henig, Planning Technician Phil Angelo II. Report on Posting of the Agenda Secretary Nava announced that the agenda was posted on June 5, 2020 at 9:20 a.m. III. Public Comments on Items Not on the Agenda: None. IV. Selection of Vice -Chair There were no committee questions or comments on the duties of the Vice-Chair. There were no public comments . Motion to select Member Del Bono as Vice-Chair was made by Member Bozzo, seconded by Member Spencer and carried 5-0. V. Approval of Meeting Minutes There were no proposed changes or questions on the May 13, 2020 meeting minutes. There were no public comments . Motion to accept the May 13, 2020 HNRC meeting minutes was made by Member Spencer, seconded by Member Del Bono and carried 5-0. VI. Request to Transfer FY 2020-2021 Swim Lessons Program’s $755 Community Development Block Grant (CDBG) Funding Recommendation to the Gilroy Youth Center Program Recreation Manager, Adam Henig, reported on the Recreation Department’s request to transfer the FY 2020-2021 Swim Lessons Program’s $755 CDBG funding allocation recommendation to the Youth Center Program. There was no public comment. Motion to approve the request from the Recreation Department was made by Member Cortes , seconded by Member Spencer and carried 5-0. Ci t y o f G i l r o y Ho u si n g Di v i si o n 7 3 5 1 Ro sa n n a S t r e e t G i l r o y , CA 9 5 0 2 0 VI I. Review 2020-2025 Consolidated Plan Discussion was held on the Draft 2020-2025 Consolidated Plan and how the consultant incorporated 8 goals based on the input received from the HNRC. There were no public comments. VIII. Development of 2020 Committee Work Plan Special Advisor Greg Larson presented on the 2020 and 2021 work plan. Discussion was held by Members, with particular focus on the work plan priorities . There were no public comm ents. Motion to accept the 2020-2021 work plan as discussed was made by Member Santos, seconded by Member Del Bono and carried 5-0. IX. Informational Items Empower Homebuyer Workshop June 17, 2020 link http://www.housingtrustsv.org/empower . Gilroy Sunrise Rotary Blood Drive needs volunteers for 2-hour shifts (8:30 am - 2:30 pm ) on 6-13-20 at the Veteran’s Hall, just show up. X. Deputy Director Update s The 2020-2025 Consolidated Plan (ConPlan) public comment period ends June 15, 2020. The ConPlan presentation was moved from the June 1st to June 15th Council meeting and will be considered for adoption on July 1, 2020. XI. Adjournment Chair Van adjourned the meeting at 7:32 p.m. The next regular meeting is July 8, 2020.