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02-25-21 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 SPECIAL MEETING OF THE BOARD OF COMMISSIONERS (Re-scheduled from February 18, 2021 Regular Meeting)

FEBRUARY 25, 2021
5:00 P.M.

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 online at https://us02web.zoom.us Meeting ID: 873 5844 3988 Passcode: 480342 or by calling +1 (669) 900-6833 Meeting ID: 873 5844 3988 Passcode: 480342. 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. INTRODUCTIONS - Welcome New Commissioner Christian Alonso.
  4. Approval of Minutes of January 21, 2021 Regular Meeting. M____ S____
  5. Public Comment Period 1
  6. Report of the Secretary/Executive Director 
  7. Approval of Operations and Management Reports. M____ S____ 
  8. Resolution No. 2904 - Approval of Expenditure List as submitted, including meeting expenses. M____ S____
  9. WRITTEN COMMUNICATIONS

    A. Resignation Letter from Larry Hobbisiefken

  10. COMMISSIONERS' ORAL COMMUNICATIONS 
  11. NEW BUSINESS

    A. Resolution No. 2905 - Approving Application to HUD SAC for approval of the Disposition of Real Property Located in the City of Lompoc and the City of Guadalupe. M____ S____

    B. Resolution No. 2906 - Authorizing the Executive Director Or Designee to transfer the Central Plaza Apartments Project and its HAP Contract from the Authority to Central Plaza Apartments Resyndication, L.P. M____ S____

    C. Resolution No. 2907 - Authorization to open bank accounts for Central Plaza Apartments Resyndication, L.P. M____ S____

    D. Resolution No. 2908 - Authorization to open bank accounts for Perkins Place, L.P. M____ S____

    E. Resolution No. 2909 - Authorization to open bank accounts For West Cox Cottages L.P. M____ S____

    F. CLOSED SESSION:

    • Public Employee Performance Evaluation: Executive Director Pursuant to Government Code 54957.

    Report of Action Taken in Closed Session

  12. 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. Materials related to an item on this Agenda submitted to the Board of Commissioners after distribution of the agenda packet are available for public inspection in the Housing Authority Administrative Office located at 815 West Ocean Avenue, Lompoc, California, during normal business hours.