Agenda items (10)

Procedural (6)

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 LINK OR DIAL-IN NUMBER ABOVE.

8.1ProceduralDraft Minutes - May 19, 2025. Attachments: Draft Minutes - May 19, 2025.

8.2ProceduralDraft Minutes - June 23, 2025. Attachments: Draft Minutes - June 23, 2025.

General Business

5.1General BusinessFY 2024/25 Q3 FINANCIAL UPDATE Housing Authority (“Authority”) expenditures and funding for July 1, 2024 - March 31, 2025.

11.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE - Provided for information.

11.2General BusinessANNUAL ADJUSTMENT TO THE HOUSING AUTHORITY FEE

13.1General BusinessREPORT - UPDATE TO HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATIVE PLAN TO INCLUDE HOUSING OPPORTUNITIES THROUGH MODERNIZATION ACT OF 2016 (HOTMA) PROVISIONS

Additional votes recorded in minutes

Adopt Housing Choice Voucher Program Administrative Plan HOTMA Revisions

absent 1 · aye 4 · abstain 1

Chair Jeremy Newtonabsent

Commissioner Andrew Smithaye

Commissioner Claudia Cappioaye

Commissioner Doug Shivananda Friedmanabstain

Commissioner Jeffrey Owenaye

Vice Chair Wayne Downey Ph. Daye