City Hall, Council

Chamber

City of Santa Rosa

100 Santa Rosa Avenue

Santa Rosa, CA

HOUSING AUTHORITY

REGULAR MEETING AGENDA AND

SUMMARY REPORT

APRIL 22, 2024

1:30 P.M.

HOUSING AUTHORITY MEMBERS WILL BE PARTICIPATING IN THIS

MEETING IN THE COUNCIL CHAMBER AT 100 SANTA ROSA AVENUE.

MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY

ATTENDING IN PERSON (IT IS RECOMMENDED THAT SOCIAL

DISTANCING BE OBSERVED).

MEMBERS OF THE PUBLIC CAN ALSO VIEW OR LISTEN TO THE

MEETING LIVE AT:

• VIA ZOOM BY VISITING

HTTPS://SRCITY-ORG.ZOOM.US/J/86931906852

• BY PHONE BY DIALING 877-853-5257 AND ENTERING WEBINAR ID:

869 3190 6852

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: svbrown@srcity.org by 12:00 p.m.,

on or before April 21, 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

1. CALL TO ORDER

2. ROLL CALL

3. STATEMENTS OF ABSTENTION

4. STUDY SESSION

4.1

REVIEW OF FY 2024/25 PROPOSED HOUSING AUTHORITY

BUDGET

BACKGROUND: The Authority’s annual budget process runs

concurrently with the City’s process from January through June each

year and generally consists of two study sessions and the budget

adoption.

This item is for information only and no action is requested.

Staff Report

Attachment 1

Presentation

Attachments:

4.2

FISCAL YEAR 2024/2025 NOTICE OF FUNDING AVAILABILITY

PRIORITIES

The Housing Authority (Authority) issues Notices of Funding Availability

(NOFAs) for its federal, state and local funds for affordable housing

services annually and as new funding opportunities arise. This study

session will review the estimated amount of available funds for the

upcoming Fiscal Year 2024-2025 NOFA and discuss priorities for

funding awards.

Staff Report

Attachment 1

Presentation

Attachments:

5. PUBLIC COMMENTS (ON NON-AGENDA ITEMS)

Comments from the public will be allowed on all agenda items at the time

each item is called. This is the time when any person may address the

Housing Authority on matters not listed on this agenda, but which are within

the subject matter jurisdiction of the Housing Authority. Each speaker will be

allowed three minutes.

6. APPROVAL OF MINUTES

6.1

March 25, 2024 - Draft Minutes.

March 25, 2024 - Draft Minutes

7. CHAIRPERSON/ COMMISSIONER REPORTS

Attachments:

7.1

DISCUSSION OF PROPERTY TOURS

Commissioner Downey requested tours of properties assisted by the

Housing Authority. Discussion by the Housing Authority is needed to

advance this request.

8. COMMITTEE REPORTS

9. EXECUTIVE DIRECTOR REPORTS/ COMMUNICATION ITEMS:

9.1

PENDING DEVELOPMENT PIPELINE UPDATE Provided for

information.

Memorandum

Attachment 1

Attachments:

10. CONSENT ITEMS

11. REPORT ITEMS

12. ADJOURNMENT

The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or

employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats,

to enable persons with disabilities to participate in public meetings and programs are available by contacting the Housing

Authority Recording Secretary at (707) 543-3300 one week prior to the meeting/program.

This information can also be accessed via the internet at: http://www.srcity.org

____________________________________________________________

NOTE: Any writings or documents provided to a majority of the Housing Authority regarding any item on this agenda will be

made available for public inspection in the Department of Housing and Community Services located 90 Santa Rosa Avenue

during normal business hours.