Housing Authority
Housing Authority
Mon, January 22, 2024
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (10)
Procedural (4)
1ProceduralVIA ZOOM BY VISITING
2ProceduralBY PHONE BY DIALING 877-853-5257 AND ENTERING WEBINAR ID: 894-0117-7800 Comments from the public will be allowed on all agenda items at the time each item is called. Comments on public hearing items may be made when the hearing is opened. Public Comment: Members of the public can provide comment on an Agenda Item In-Person from Council Chamber. E-mail Public Comment: To submit an e-mailed public comment to the Housing Authority, please send to: svbrown@srcity.org by 12:00 p.m., on or before January 21, 2024. Identify in the subject line of your e-mail the Agenda Item Number on which you wish to comment, provide your name in the body of the e-mail and your comment. Public comments are limited to one comment per speaker per item. In the event a Housing Authority Commissioner participates pursuant to AB2449, the Housing Authority will adhere to the requirements of that provision.
6.1ProceduralDraft Minutes - November 27, 2023. Attachments: Draft Minutes - November 27, 2023
12.1ProceduralREPORT - ELECTION OF OFFICERS BACKGROUND: The Housing Authority Bylaws Section 2.04 entitled “Election of Officers” establishes the annual election of officers on the next Regular Meeting of the Authority following City Council appointments to the Housing Authority board for the new calendar year. 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
General Business
4.1General BusinessFISCAL YEAR 2024/25 BUDGET PROCESS AND PUBLIC INPUT Early each year, the Housing Authority holds a study session to obtain feedback and comments from the Housing Authority Commissioners and public regarding the annual budget process. Staff will provide an overview of the budget process timeline and anticipated trends for the coming year.
4.2General BusinessBAY AREA HOUSING FINANCE AUTHORITY (BAHFA) AND 2024
4.3General Business2024-2027 CONSOLIDATED PLAN OVERVIEW It is recommended that the Housing Authority holds a study session to obtain feedback and comments from the Housing Authority Commissioners and the public related to funding the 2024-27 Consolidated Plan. Staff will provide an overview of the Consolidated
9.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE -Provided for information.
Consent Calendar
10.1Consent CalendarRESOLUTION - HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) TENANT BASED RENTAL ASSISTANCE RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, approve the continued use of Home Investment Partnerships Program funds as a Tenant Based Rental Assistance (TBRA) program for the City of Santa Rosa.
10.2Consent CalendarRESOLUTION - MODIFICATION TO PRIOR FUNDING COMMITMENTS FOR VIGIL LIGHT SENIOR APARTMENTS TO
Additional votes recorded in minutes
Approve Consent Agenda (Items 10.1 and 10.2)
aye 6 · absent 1
Chair Owenaye
Commissioner Conteaye
Commissioner Downey Ph. Daye
Commissioner Friedmanabsent
Commissioner Newtonaye
Commissioner Smithaye
Vice Chair LaPennaaye
Nominate Vice Chair LaPenna as Housing Authority Chair
aye 5 · absent 1 · abstain 1
Chair Owenaye
Commissioner Conteaye
Commissioner Downey Ph. Daye
Commissioner Friedmanabsent
Commissioner Newtonaye
Commissioner Smithaye
Vice Chair LaPennaabstain
Nominate Commissioner Newton as Housing Authority Vice Chair
aye 5 · absent 1 · abstain 1
Chair Owenaye
Commissioner Conteaye
Commissioner Downey Ph. Daye
Commissioner Friedmanabsent
Commissioner Newtonabstain
Commissioner Smithaye
Vice Chair LaPennaaye