City Hall, Council Chamber  
100 Santa Rosa Avenue  
Santa Rosa, CA  
City of Santa Rosa  
Housing Authority  
Regular Meeting Minutes - Final  
Monday, February 26, 2024  
1:30 PM  
1. CALL TO ORDER  
Chair LaPenna called the meeting to order at 1:30pm.  
2. ROLL CALL  
7 -  
Present  
Chair Thomas LaPenna, Vice Chair Jeremy Newton, Commissioner  
Angela Conte, Commissioner Wayne Downey Ph. D, Commissioner  
Jeffrey Owen, Commissioner Doug Shivananda Friedman, and  
Commissioner Andrew Smith  
3. STATEMENTS OF ABSTENTION  
NONE  
4. STUDY SESSION  
4.1  
REVIEW OF HOUSING CHOICE VOUCHER PROGRAM  
ADMINISTRATIVE PLAN DRAFT  
The purpose of this study session is to review proposed changes to the  
Housing Choice Voucher Administrative Plan required under the  
Housing Opportunity Through Modernization Act of 2016 (HOTMA).  
The HOTMA implementing regulations were published on September  
29, 2023 and updated on February 2, 2024. Staff will receive feedback  
from the Housing Authority Commissioners regarding the final draft  
which will be reviewed at a Public Hearing on March 25, 2024.  
Rebecca Lane, Manager, gave a presentation and answered  
Commissioner questions.  
Public Comments:  
None  
5. PUBLIC COMMENTS (ON NON-AGENDA ITEMS)  
NONE  
6. APPROVAL OF MINUTES  
6.1  
Draft Minutes - January 22, 2024.  
Approved as submitted.  
7. CHAIRMAN/ COMMISSIONER REPORTS  
NONE  
8. COMMITTEE REPORTS  
NONE  
9. EXECUTIVE DIRECTOR REPORTS/ COMMUNICATION ITEMS:  
9.1  
PENDING DEVELOPMENT PIPELINE UPDATE - Provided for  
information.  
Kate Goldfine, Administrative Services Officer, provided information  
regarding new staff, a reminder that Housing Authority  
Commissioners are required to submit Form 700 as part of the Fair  
Political Practices Commission, the Pending Development Pipeline,  
and answered Commissioner questions.  
Public Comments:  
None  
10. CONSENT ITEMS  
NONE  
11. REPORT ITEMS  
NONE  
12. ADJOURNMENT  
Seeing no further business, Chair LaPenna adjourned the meeting  
at 2:50PM.