Agenda items (7)

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.

7.1ProceduralDraft Minutes - July 28, 2025. Attachments: Draft Minutes - July 28, 2025.

General Business

11.1General BusinessREPORT - BURBANK HOUSING DEVELOPMENT CORPORATION

11.2General BusinessREPORT - CHANGE TO TARGETED UNIT MIX ON PRIOR AWARD OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS

Additional votes recorded in minutes

Approve Burbank Housing loan consolidation, extension and modification (five resolutions) for Apple Valley Scattered Sites

absent 1 · aye 6

Chair Jeremy Newtonabsent

Commissioner Andrew Smithaye

Commissioner Angela Conteaye

Commissioner Claudia Cappioaye

Commissioner Jeffrey Owenaye

Commissioner Scott Wimmeraye

Vice Chair Wayne Downey Ph. Daye

Approve change to targeted unit mix for West Avenue Apartments CDBG award (Resolution No. 1783)