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05-20-21 Agenda

P.O. Box 397 ~ Lompoc, CA 93438-0397
815 West Ocean Avenue ~ Lompoc, CA 93436
805-736-3423 ~ FAX 805-735-7672 ~ TDD 800-545-1833 ext. 594

PUBLIC MEETING NOTICE
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
815 WEST OCEAN AVENUE
LOMPOC, CA

MAY 20, 2021
5:00 P.M.

REVISED AGENDA

The Housing Authority of the County of Santa Barbara Commission meeting will be held via teleconference connection as permitted under the Governor's Executive Order N-29-20, dated March 17, 2020 due to concerns of COVID-19 ("Executive Order").

Members of the public will be able to observe the Commission meeting and provide public comments via Zoom: www.zoom.us/join Meeting ID: 858 1754 8455 Passcode 301301. You may also access the meeting by calling +1 669 900-6833, Meeting ID 858 1754 8455 Passcode 301301.

Any member of the public who would like to provide public input on an item listed on the agenda may contact Jackie Bordon and you will be recognized to speak on the agenda item in the order such requests are received by the Commission.

  1. CALL TO ORDER
  2. ROLL CALL
    • Christian Alonso
    • Robert Doyle
    • Lisa Knox-Burns
    • John Lizarraga
    • Henry Mercado
    • James Pearson
  3. Public Comment Period 1
  4. Approval of Minutes of April 15, 2021 Regular Meeting. M____ S____ 
  5. Report of the Secretary/Executive Director
  6. Approval of Operations and Management Reports. M____ S____ 
  7. Resolution No. 2914 - Approval of Expenditure List as Submitted, including meeting expenses. M____ S____ 
  8. Written Communications

    A. April 12, 2021 Regulatory Waiver Request to Increase PBV Program Cap.
    B. April 19, 2021 Enterprise Community Partners Recognition of HomeKey Project Team
    C. May 1, 2021 Covid-19 Vaccination Clinic at Evans Park in Santa Maria

  9. COMMISSIONERS' ORAL COMMUNICATIONS
  10. NEW BUSINESS

    A. Resolution No. 2915 - Authorizing Application for the Affordable Housing and Sustainable Communities Program. M____ S____

    B. Resolution No. 2916 - Authorizing the Executive Director to take all needed actions necessary for Central Plaza Apartments Resyndication L.P. to acquire Central Plaza Apartments from the Authority, obtain debt and equity financing, assume existing Regulatory Agreements and assume HAP Contracts. M____ S____

    C. Resolution No. 2917 - Authorizing Issuance of Multifamily Housing Revenue Notes in an aggregate principal amount not to exceed $40,000,000 for Central Plaza Apartments, Santa Maria, Ca. M____ S____

  11. ADJOURNMENT M____ S____

1
Any member of the public may address the commission on items of interest to the public that are within the subject matter jurisdiction of the Housing Authority. For reasons of practicality, speakers will be limited to three (3) minutes each. No action shall be taken on any item not appearing on the agenda unless otherwise authorized by law.