1:30 P.M.
4. ANNOUNCEMENT OF ROLL CALL
5. REPORT, IF ANY, ON CLOSED SESSION
6. STATEMENTS OF ABSTENTION
7. 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.
8. APPROVAL OF MINUTES
8.1
August 22, 2022 - Draft Minutes
Attachments:
9. CHAIRMAN/ COMMISSIONER REPORTS
10. COMMITTEE REPORTS
11. EXECUTIVE DIRECTOR REPORTS/ COMMUNICATION ITEMS:
11.1
COMMUNICATION - PENDING DEVELOPMENT PIPELINE UPDATE
Provided for information only.
Attachments:
12. CONSENT ITEMS
12.1
RESOLUTION - APPROVING A CLERICAL CORRECTION TO
RESOLUTION 1739, CONDITIONAL FUNDING COMMITMENT TO
PEP HOUSING FOR VIGIL LIGHT APARTMENTS - CONTINUED
FROM THE AUGUST 22, 2022, REGULAR MEETING
RECOMMENDATION: It is recommended by the Housing and
Community Services Department that the Housing Authority, by two
resolutions, 1) rescind Resolution No. 1739 which approved a
conditional commitment of loan funds in the amount of $2,220,000 for
Vigil Light Apartments; and 2) adopt a revised resolution to replace
Resolution No. 1739 to consistently represent the conditional