Agenda items (10)

Procedural (6)

1ProceduralHTTPS://SANTA-ROSA.LEGISTAR.COM/CALENDAR. CLICK ON THE "IN PROGRESS" LINK TO VIEW;

2ProceduralVIA ZOOM WEBINAR BY VISITING

3ProceduralCOMCAST CHANNEL 28, AT&T U-VERSE CHANNEL 99; AND

4ProceduralVIA YOUTUBE AT HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA IN THE EVENT A BOARD MEMBER PARTICIPATES REMOTELY BASED ON JUST CAUSE OR EMERGENCY CIRCUMSTANCES PURSUANT TO AB 2449, THE BOARD WILL ALSO ALLOW FOR PUBLIC COMMENT THROUGH THE ZOOM

7.1ProceduralDraft Minutes - February 24, 2025. Attachments: Draft Minutes - February 24, 2025

13.1ProceduralREPORT - ELECTION OF OFFICERS BACKGROUND: The Housing Authority Bylaws Section 2.04 entitled “Election of Officers” establishes the annual election of officers on the next Regular Meeting of the Authority for the new calendar year.

Consent Calendar

12Consent CalendarPUBLIC HEARING

11.1Consent CalendarRESOLUTION - ACKNOWLEDGEMENT OF PROJECT COMPLETION FOR CANNERY AT RAILROAD SQUARE, A ONE HUNDRED TWENTY-NINE (129) UNIT RENTAL HOUSING PROJECT LOCATED AT 3 WEST THIRD STREET IN SANTA ROSA, SONOMA COUNTY,

12.1Consent CalendarPUBLIC HEARING - APPOINTMENT OF RESIDENT ADVISORY BOARD AND ADOPTION OF ANNUAL PUBLIC HOUSING AGENCY

General Business

10.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE - Provided for information.

Additional votes recorded in minutes

Adopt Resolution - Acknowledgement of Project Completion for Cannery at Railroad Square

aye 6 · absent 1

Andrew Smithaye

Angela Conteaye

Claudia Cappioabsent

Doug Shivananda Friedmanaye

Jeffrey Owenaye

Jeremy Newtonaye

Wayne Downey Ph. Daye

Adopt Resolution - Appointment of Resident Advisory Board and Annual Public Housing Agency Plan for FY 2025-2026

aye 6 · absent 1

Andrew Smithaye

Angela Conteaye

Claudia Cappioabsent

Doug Shivananda Friedmanaye

Jeffrey Owenaye

Jeremy Newtonaye

Wayne Downey Ph. Daye

Election of Officers - Chair and Vice-Chair

aye 6 · absent 1

Andrew Smithaye

Angela Conteaye

Claudia Cappioabsent

Doug Shivananda Friedmanaye

Jeffrey Owenaye

Jeremy Newtonaye

Wayne Downey Ph. Daye