Agenda items (13)

Procedural (5)

1ProceduralHTTPS://SANTA-ROSA.LEGISTAR.COM/CALENDAR. CLICK ON THE "IN PROGRESS" LINK TO VIEW;

2ProceduralVIA ZOOM WEBINAR BY VISITING

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 CITY

8.1ProceduralDraft Minutes - May 24, 2024. Attachments: Draft Minutes - May 24, 2024

General Business

5.1General BusinessHOUSING AUTHORITY FY 2023/24 QUARTER 3 FINANCIAL UPDATE This memo summarizes Housing Authority (“Authority”) expenditures and funding for July 1, 2023 - March 31, 2024.

6.1General BusinessFISCAL YEAR 2024-2025 NOTICE OF FUNDING AVAILABILITY

9.1General BusinessAPPOINTMENT OF AD HOC COMMITTEE TO PLAN PROPERTY TOURS - For Housing Authority Action.

11.1General BusinessANNUAL ADJUSTMENT TO THE HOUSING AUTHORITY FEE

11.2General BusinessPENDING DEVELOPMENT PIPELINE UPDATE - Provided for information.

13.1General BusinessREPORT - REQUEST TO RELEASE THE REGULATORY AGREEMENT AND DEED OF TRUST FOR INDIVIDUALS NOW, INC. DBA SOCIAL ADVOCATES FOR YOUTH (SAY) UPON SALE OF PROPERTY AND REPAYMENT OF LOAN - RE: 1243 RIPLEY

13.2General BusinessREPORT - FISCAL YEAR 2024/25 HOUSING AUTHORITY BUDGET

13.3General BusinessREPORT - UPDATE TO HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATIVE PLAN - NATIONAL STANDARDS FOR THE PHYSICAL INSPECTION OF REAL ESTATE (NSPIRE) INSPECTION

Additional votes recorded in minutes

Adopt Resolution 1774 - Release Regulatory Agreement and Deed of Trust for SAY at 1243 Ripley Street

aye 6 · absent 1

Chair LaPennaaye

Commissioner Conteaye

Commissioner Downey Ph. Daye

Commissioner Friedmanabsent

Commissioner Owenaye

Commissioner Smithaye

Vice Chair Newtonaye

Adopt Resolution 1775 - Housing Authority Budget for Fiscal Year 2024/25

aye 6 · absent 1

Chair LaPennaaye

Commissioner Conteaye

Commissioner Downey Ph. Daye

Commissioner Friedmanabsent

Commissioner Owenaye

Commissioner Smithaye

Vice Chair Newtonaye

Adopt Resolution 1776 - Housing Choice Voucher Program Administrative Plan Chapter 8 (NSPIRE)

aye 6 · absent 1

Chair LaPennaaye

Commissioner Conteaye

Commissioner Downey Ph. Daye

Commissioner Friedmanabsent

Commissioner Owenaye

Commissioner Smithaye

Vice Chair Newtonaye