MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, April 3, 2017
Regular meeting at 6:00 p.m.
COUNCIL CHAMBER, 437 OLD MAMMOTH ROAD
MINARET VILLAGE SHOPPING CENTER, SUITE Z
NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Mammoth Lakes Housing, Inc. at (760) 934-4740. Notification 48 hours prior to the meeting will enable Mammoth Lakes Housing, Inc to make arrangements to ensure accessibility to this meeting. (28 CFR 13.102-35.104 ADA Title II)
I. Call to Order
II. Roll Call
Lindsay Barksdale, Larry Johnston, Jiselle Kenny, Kirk Stapp, Bill Taylor, John Wentworth
III. Public Comments
This is the established time for any member of the public wishing to address the Mammoth Lakes Housing, Inc. Board of Directors on any matter that does not otherwise appear on the agenda. Members of the public desiring to speak on a matter appearing on the agenda should ask the Chairman for the opportunity to be heard when the item comes up for consideration.
IV. Approval of minutes from March 6, 2017 Regular Board meeting
V. Board Member reports
VI. MLH monthly status report
VII. Update on State affordable housing bills, President Trump’s proposed HUD budget and possible action to recommend to the Town Council the Town of Mammoth Lakes support California SB2, SB3 and AB 71
VIII. Mammoth Lakes Community Housing Action Plan; Live, Work, Thrive update
I. Pursuant to Government Code Section 54956.8, the Board will hold a closed session to discuss property negotiations and possible staff directions and/or action – APN 205-005-000-000
Property: 1700 Old Mammoth Road, #G105
Negotiating Parties: Jennifer Halferty representing MLH (prospective buyer); Nathan Taylor (Owner)
Under Negotiation: Terms of sale
Announcement of action taken in closed session.