Agenda items (8)

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

7.1ProceduralDraft Minutes - December 16, 2024. Attachments: Draft Minutes - December 16, 2024

General Business

5.1General BusinessFY 2025/26 BUDGET PROCESS AND PUBLIC INPUT Each year, the Housing Authority holds a study session to obtain feedback and comments from the Housing Authority Commissioners and public regarding the annual budget process. Staff will provide an overview of the budget process timeline and anticipated trends for the coming year.

10.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE - Provided for information.

Consent Calendar

11.1Consent CalendarRESOLUTION - SUBMITTAL OF GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR $5 MILLION UNDER THE CALHOME

Additional votes recorded in minutes

Approve CalHome Grant Application Submittal

aye 7

Chair Jeremy Newtonaye

Commissioner Andrew Smithaye

Commissioner Angela Conteaye

Commissioner Claudia Cappioaye

Commissioner Doug Shivananda Friedmanaye

Commissioner Jeffrey Owenaye

Vice Chair Wayne Downey Ph. Daye