Agenda items (9)

Procedural (4)

1ProceduralVIA ZOOM BY VISITING

2ProceduralBY PHONE BY DIALING 877-853-5257 AND ENTERING WEBINAR ID: 843-1392-0884 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: cgordon1@srcity.org by 12:00 p.m., on or before March 24, 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.

8ProceduralCHAIRPERSON/ COMMISSIONER REPORTS

7.1ProceduralDraft Minutes - February 26, 2024. Attachments: Draft Minutes - February 26, 2024

General Business

13General BusinessPUBLIC HEARING

4.1General BusinessHOUSING AUTHORITY FY 2023/24 QUARTER 2 FINANCIAL UPDATE This Staff Briefing summarizes Housing Authority (“Authority”) expenditures and funding for July 1, 2023 - December 31, 2023.

10.1General BusinessPENDING DEVELOPMENT PIPELINE UPDATE Provided for information.

13.1General BusinessPUBLIC HEARING - APPOINTMENT OF RESIDENT ADVISORY BOARD AND ADOPTION OF PUBLIC HOUSING AGENCY ANNUAL

Consent Calendar

11.1Consent CalendarRESOLUTION - RESCINDING HOUSING AUTHORITY RESOLUTION NUMBER 1534 AND ADOPTION OF A NEW RESOLUTION DELEGATING APPROVAL AUTHORITY TO THE EXECUTIVE DIRECTOR OR DESIGNEE FOR CERTAIN MULTIFAMILY RENTAL

Additional votes recorded in minutes

Adopt Consent Items (Rescind Resolution 1534 and Delegate Approval Authority)

aye 5 · recused 1 · absent 1

Chair Thomas LaPennaaye

Commissioner Andrew Smithaye

Commissioner Angela Conterecused

Commissioner Doug Shivananda Friedmanabsent

Commissioner Jeffrey Owenaye

Commissioner Wayne Downey Ph. Daye

Vice Chair Jeremy Newtonaye

Adopt Resolution 1771 - Resident Advisory Board and PHA Annual Plan FY 2024-2025

aye 6 · absent 1