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Meeting Name: Housing Authority Agenda status: Final
Meeting date/time: 8/23/2021 1:30 PM Minutes status: Final  
Meeting location: Virtual Meeting – See Agenda for Participation Information
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-607HA 16.1July 19, 2021 - Draft MinutesHA- MinutesJuly 19, 2021 - Draft Minutes.approve as submittedPass Action details Video Video
21-017HA 19.1REPORT OF NOMINATING COMMITTEE AND ELECTION OF OFFICERSHA- Agenda ItemREPORT - REPORT OF NOMINATING COMMITTEE AND ELECTION OF OFFICERS BACKGROUND: At the July 19, 2021 Special Meeting of the Housing Authority, a Nominating Committee was appointed consisting of Commissioner Burke and Chair Owen. At the August 23, 2021 meeting, the Nominating Committee will give its recommendation for the Chair and Vice-Chair of the Housing Authority for the remainder of the year. RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority consider the recommendation of the Nominating Committee and by motion, elect a Chair and Vice-Chair to serve with a term of office commencing on August 23, 2021.nominatedPass Action details Video Video
21-812HA 110.1MEMORANDUM APPOINTING AN AD HOC COMMITTEE TO REVIEW PROJECT BASED VOUCHER PROPOSALSHA- ReportMEMORANDUM APPOINTING AN AD HOC COMMITTEE TO REVIEW PROJECT BASED VOUCHER PROPOSALS.presented  Action details Not available
21-406HA 111.1RESOLUTION - AMENDMENT TO THE HOUSING AUTHORITY BYLAWS TO REFLECT CITY’ COUNCIL’S UPDATED PRACTICE FOR APPOINTMENT OF COMMISSIONERSHA- ConsentRESOLUTION - AMENDMENT TO THE HOUSING AUTHORITY BYLAWS TO REFLECT CITY’ COUNCIL’S UPDATED PRACTICE FOR APPOINTMENT OF COMMISSIONERS RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, adopt the amended Housing Authority Bylaws to reflect the City Council’s updated practices for appointment of Commissioners.adopt as amendedPass Action details Video Video
21-407HA 111.2RESOLUTION - ACCEPTANCE OF THE PERMANENT LOCAL HOUSING ALLOCATION PROGRAM GRANT AWARD AND FIVE -YEAR BUDGET APPROPRIATIONHA- ConsentRESOLUTION - ACCEPTANCE OF THE PERMANENT LOCAL HOUSING ALLOCATION PROGRAM GRANT AWARD AND FIVE -YEAR BUDGET APPROPRIATION RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, accept the Permanent Local Housing Allocation Program grant award and approve an appropriation to the Housing Authority’s budget of up to $4,165,950 over a five year period for the Permanent Local Housing Allocation Program. to waive reading of the text and adoptPass Action details Video Video