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Meeting Name: Housing Authority Agenda status: Final
Meeting date/time: 3/25/2024 1:30 PM Minutes status: Final  
Meeting location: Council Chamber, City Hall 100 Santa Rosa Avenue Room 11, Santa Rosa
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-001HA 14.1HOUSING AUTHORITY FY 2023/24 QUARTER 2 FINANCIAL UPDATEHA- Agenda ItemHOUSING 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.presented  Action details Video Video
24-502HA 17.1Draft Minutes - February 26, 2024HA- MinutesDraft Minutes - February 26, 2024.Approved as submitted.  Action details Video Video
24-302HA 110.1PENDING DEVELOPMENT PIPELINE UPDATEHA- Communication ItemPENDING DEVELOPMENT PIPELINE UPDATE Provided for information.presented  Action details Video Video
24-403HA 111.1RESCINDING HOUSING AUTHORITY RESOLUTION NUMBER 1534 AND ADOPTION OF A NEW RESOLUTION DELEGATING APPROVAL AUTHORITY TO THE EXECUTIVE DIRECTOR OR DESIGNEE FOR CERTAIN MULTIFAMILY RENTAL AND OWNERSHIP HOUSING AGREEMENT MODIFICATIONHA- ConsentRESOLUTION - 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 AND OWNERSHIP HOUSING AGREEMENT MODIFICATIONS RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution rescind Resolution Number 1534 and approve the delegation of approval authority to the Executive Director or designee on certain multifamily rental agreements and single-family ownership housing to approve modifications and term extensions, in order to achieve administrative cost savings and streamline the review process for items traditionally brought forward to the Housing Authority for consideration and action. to waive reading of the text and adoptPass Action details Video Video
24-002HA 113.1ADOPTION OF ANNUAL PUBLIC HOUSING AGENCY PLAN FOR FISCAL YEAR 2024-2025HA- Agenda ItemPUBLIC HEARING - APPOINTMENT OF RESIDENT ADVISORY BOARD AND ADOPTION OF PUBLIC HOUSING AGENCY ANNUAL PLAN FOR FY 2024-2025 BACKGROUND: The Public Housing Agency Plan (PHA Plan) is required for Public Housing Agencies (PHAs) administering the Section 8 Housing Choice Voucher (HCV) program. It is made available for review to the public and by participants in the HCV program appointed as the Resident Advisory Board. The purpose of this item is to appoint any and all existing Tenant Commissioners on the Board of Commissioners to serve concurrently as the Resident Advisory Board, and review and approve the Annual Plan for Fiscal Year 2024-2025. RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, appoint any and all Housing Authority Commissioners who are also Housing Choice Voucher program participants as the Resident Advisory Board to represent the interests of those served by the Housing Choice Voucher Program, and adopt the Public Housing Agency Plan (PHA Plan) for Fiscal Year 2024-2025 as required by the U to waive reading of the text and adoptPass Action details Video Video