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

8.1ProceduralDraft Minutes - January 27, 2025. Attachments: Draft Minutes - January 27, 2025

General Business

5.1General BusinessHousing Authority Financial Report Housing Authority FY 24/25 Q2 Financial Update

6.1General BusinessOVERVIEW OF BROWN ACT AND CONFLICT OF INTEREST LAWS The General Counsel for the Housing Authority will provide Commissioners with an overview of the Brown Act and the Conflict of

11.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE - Provided for information.