Agenda items (11)

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

7.1ProceduralDraft Minutes - March 24, 2025. Attachments: Draft Minutes - March 24, 2025.

7.2ProceduralDraft Minutes - April 28, 2025. Attachments: Draft Minutes - April 28, 2025

General Business

5.1General BusinessVOLUNTARY PROGRAMS OF PUBLIC HOUSING AGENCIES:

8.1General BusinessPROCLAMATION - PROCLAMATION OF AFFORDABLE HOUSING

11.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE - Provided for information.

13.1General BusinessREPORT - CHANGE TO NAME OF ENTITY ON PRIOR AWARDS OF

2023General BusinessDue to changes to the ownership structure of the Project that have occurred since the Developer submitted its applications for PBVs, the legal name of the entity that received the awards under previous Housing Authority resolutions needs to be updated. RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, change the name of the entity awarded Project-Based Vouchers for Burbank Avenue Apartments under Resolution No. 1707, dated January 25, 2021, and Resolution No.1736, dated June 20, 2022, from the Developer, WSA Burbank Housing Partners I, LP, to the entity that is the legal owner of the property, BHDC Burbank Ave, LLC.

Additional votes recorded in minutes

Adopt Resolution - Change Name of Entity on Prior Awards of Project-Based Vouchers for Burbank Avenue Apartments

aye 4 · absent 3

Chair Newtonaye

Commissioner Cappioaye

Commissioner Conteaye

Commissioner Friedmanabsent

Commissioner Owenabsent

Commissioner Smithaye

Vice Chair Downey Ph. Dabsent