Agenda items (9)

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

4ProceduralELECTION OF OFFICERS

4.1ProceduralMOTION - ELECTION OF OFFICERS RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority elect a Chair and Vice-Chair to serve with a term of office commencing on

8.1ProceduralDraft Minutes - June 17, 2024. Attachments: Draft Minutes - June 17, 2024

General Business

9.1General BusinessPROCLAMATION - PROCLAMATION OF APPRECIATION FOR

12.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE Provided for information.

14.1General BusinessREPORT - BURBANK HOUSING DEVELOPMENT CORPORATION

Additional votes recorded in minutes

Elect Vice Chair Newton as Housing Authority Chair

aye 6

Andrew Smithaye

Angela Conteaye

Doug Shivananda Friedmanaye

Jeffrey Owenaye

Jeremy Newtonaye

Wayne Downey Ph. Daye

Elect Commissioner Downey as Housing Authority Vice Chair

aye 6

Andrew Smithaye

Angela Conteaye

Doug Shivananda Friedmanaye

Jeffrey Owenaye

Jeremy Newtonaye

Wayne Downey Ph. Daye

Adopt Resolutions 1777-1781 - Burbank Housing Loan Consolidation, Extension and Modification

aye 6

Andrew Smithaye

Angela Conteaye

Doug Shivananda Friedmanaye

Jeffrey Owenaye

Jeremy Newtonaye

Wayne Downey Ph. Daye