Agenda items (9)

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 LINK OR DIAL-IN NUMBER ABOVE.

8.1ProceduralDraft Minutes October 27, 2025. Attachments: Draft Minutes October 27, 2025.

General Business

5.1General BusinessHOUSING AUTHORITY FY 2025/26 QUARTER 1 FINANCIAL UPDATE This memo summarizes Housing Authority (“Authority”) expenditures and funding for July 1, 2025 - September 30, 2025.

11.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE - Provided for information.

13.1General BusinessREPORT - APPROVAL OF TRANSFER OF OWNERSHIP AND

13.2General BusinessREPORT - APPROVAL OF TRANSFER OF OWNERSHIP AND ASSUMPTION OF HOUSING AUTHORITY LOANS AND REGULATORY AGREEMENT FOR EARLE STREET APARTMENTS - 400 EARLE STREET BACKGROUND: The Project consists of eight (8) one-bedroom units affordable to households up to 50% AMI, secured by a Regulatory

Additional votes recorded in minutes

Approve Transfer of Ownership and Assumption of Loans for Aston Avenue Apartments - 623 Aston Avenue

aye 5 · absent 1

Chair Jeffrey Owenaye

Commissioner Andrew Smithaye

Commissioner Angela Conteabsent

Commissioner Claudia Cappioaye

Commissioner Scott Wimmeraye

Vice Chair Wayne Downey Ph. Daye

Approve Transfer of Ownership and Assumption of Loans for Earle Street Apartments - 400 Earle Street

abstain 1 · aye 4 · absent 1

Chair Jeffrey Owenabstain

Commissioner Andrew Smithaye

Commissioner Angela Conteabsent

Commissioner Claudia Cappioaye

Commissioner Scott Wimmeraye

Vice Chair Wayne Downey Ph. Daye