Agenda items (9)

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 - October 28, 2024 Attachments: Draft Minutes - October 28, 2024

General Business

5.1General BusinessHousing Authority Financial Report Housing Authority FY 2024/2025 Quarter 1 Financial Report

11.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE - Provided for information.

Consent Calendar

12.1Consent CalendarRESOLUTION - MODIFICATION OF LOAN TERMS FOR STONY

12.2Consent CalendarRESOLUTION - ASSIGNMENT AND EXTENSION OF THE AGREEMENT TO ENTER A HOUSING ASSISTANCE PAYMENTS

Additional votes recorded in minutes

Resolution - Modification of Loan Terms for Stony Point Flats Apartments

aye 5 · abstain 1

Chair Newtonaye

Commissioner Conteaye

Commissioner Friedmanaye

Commissioner Owenabstain

Commissioner Smithaye

Vice Chair Downey Ph. Daye

Resolution - Assignment and Extension of the Agreement to Enter a Housing Assistance Payments Contract for Heritage Park Apartments

aye 6

Chair Newtonaye

Commissioner Conteaye

Commissioner Friedmanaye

Commissioner Owenaye

Commissioner Smithaye

Vice Chair Downey Ph. Daye