21-607HA
| 1 | 6.1 | July 19, 2021 - Draft Minutes | HA- Minutes | July 19, 2021 - Draft Minutes. | approve as submitted | Pass |
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21-017HA
| 1 | 9.1 | REPORT OF NOMINATING COMMITTEE AND ELECTION OF OFFICERS | HA- Agenda Item | REPORT - 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. | nominated | Pass |
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21-812HA
| 1 | 10.1 | MEMORANDUM APPOINTING AN AD HOC COMMITTEE TO REVIEW PROJECT BASED VOUCHER PROPOSALS | HA- Report | MEMORANDUM APPOINTING AN AD HOC COMMITTEE TO REVIEW PROJECT BASED VOUCHER PROPOSALS. | presented | |
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21-406HA
| 1 | 11.1 | RESOLUTION - AMENDMENT TO THE HOUSING AUTHORITY BYLAWS TO REFLECT CITY’ COUNCIL’S UPDATED PRACTICE FOR APPOINTMENT OF COMMISSIONERS | HA- Consent | RESOLUTION - 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 amended | Pass |
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21-407HA
| 1 | 11.2 | RESOLUTION - ACCEPTANCE OF THE PERMANENT LOCAL HOUSING ALLOCATION PROGRAM GRANT AWARD AND FIVE -YEAR BUDGET APPROPRIATION | HA- Consent | RESOLUTION - 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 adopt | Pass |
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