Agenda items (10)

Procedural (5)

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

2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency Circumstances pursuant to AB 2449 (Government Code Section 54953(f)).

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

8.1ProceduralDRAFT MINUTES - AUGUST 26, 2024. Attachments: Draft Minutes - August 26, 2024

General Business

5.1General BusinessQ4 FINANCIAL REPORT Housing Authority FY 2023/24 Quarter 4 (Year End) Unaudited

5.2General BusinessREGIONAL HOUSING NEEDS ALLOCATION 2023-2031 Overview of Regional Housing Needs Allocation

9.1General BusinessMOTION - APPOINTMENT OF AD HOC COMMITTEE RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority select two Commissioners to serve on the FY 2024/2025 Notice of Funding

11.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE Provided for

Consent Calendar

12.1Consent CalendarRESOLUTION - ACKNOWLEDGEMENT OF PROJECT COMPLETION FOR CARITAS HOMES PHASE I, A SIXTY-FOUR (64) UNIT RENTAL HOUSING PROJECT LOCATED AT 340 7TH STREET IN SANTA

Additional votes recorded in minutes

Appointment of Ad Hoc Committee for FY 2024/2025 NOFA

aye 5 · absent 1

Chair Jeremy Newtonaye

Commissioner Andrew Smithaye

Commissioner Angela Conteaye

Commissioner Doug Shivananda Friedmanaye

Commissioner Jeffrey Owenaye

Vice Chair Wayne Downey Ph. Dabsent

Approve Consent Items - Resolution Acknowledging Project Completion for Caritas Homes Phase I