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06-15-23 Regular Board Meeting

PUBLIC MEETING NOTICE
REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE COUNTY OF SANTA BARBARA

June 15, 2023

5:00 P.M. 

AGENDA

The Housing Authority of the County of Santa Barbara Commission currently provides in-person public participation as well as virtual participation. 

Members of the public are invited to attend the meeting in-person at 815 West Ocean Avenue, Lompoc, California or online at https://us02web.zoom.us or by calling+1 (669) 900-6833

Meeting ID: 810 6155 6536

Passcode: 854419

Any member of the public who would like to provide public input on an item listed on the agenda may attend the in-person meeting and provide comments or email teresaruffoni@hasbarco.org prior to 5:00 p.m. 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

    • Shay Allen
    • Christian Alonso
    • Robert Doyle
    • Lisa Knox-Burns
    • Henry Mercado
    • Greg Ortiz
    • James Pearson

  3. INTRODUCTIONS
  4. Approval of Minutes of May 18, 2023, Regular Meeting
  5. Public Comment Period
  6. Report by Executive Director
  7. Approval of Operations and Management Reports
  8. Resolution no. 3077 - Approval of Expenditure List as submitted, including meeting expenses
  9. WRITTEN COMMUNICATIONS
    1. Welcome Home Campaign
  10. COMMIOSNERS' ORAL COMMUNICATIONS
  11. NEW BUSINESS 
    1. Presentations by Staff
    2. PHS-County Housing Authority Interim Report
    3. Resolution No. 3078 - Resolution of Board of Commissioners of the Housing Authority of the County of Santa Barbara ("Housing Authority") approving and authorizing the Executive Director or designee to take all needed actions to apply for funding with the California State Department of Housing and Community Development under the Housing for a Healthy California Article I program and to serve as a General Partner in Heritage Ridge Senior, LP
    4. Resolution No. 3079 - Resolution of Board of Commissioners of the Housing Authority of the County of Santa Barbara ("Housing Authority") approving and authorizing the Executive Director to take all needed actions to apply for funding with the California State Department of Housing and Community Development under the Housing for a Healthy California Article I program and to serve as a General Partner in Heritage Ridge Senior, LP
    5. Resolution No. 3080 - Resolution of Board of Commissioners of the Housing Authority of the County of Santa Barbara ("Housing Authority") approving and authorizing the Executive Director or designee to take all needed actions to apply for funding with the California State Department of Housing and Community Development under the Housing got a Healthy California Article I program and to serve as a General Partner in Heritage Ridge Special Needs Family, LP
    6. Resolution No. 3081 - Resolution of the Board of Commissioners of the Housing Authority of the County of Santa Barbara ("Housing Authority") approving and authorizing the Executive Director to take all needed actions to apply for funding with the California State Department of Housing and Community Development under the Housing For a Healthy California Article I program and to serve as a General Partner in Heritage Ridge Special Needs Family, LP
    7. Resolution No. 3082 - Resolution of the Housing Authority of the County of Santa Barbara approving and authorizing the Executive Director to accept the donation of the real property located at 531 North G Street, Lompoc, California pursuant to the Lena Kaye AKA W. Lena Kappler Trust and take such other needed actions to complete the property transfer from the Lena Kaye AKA W. Lena Kappler Trust to the Housing Authority
    8. Resolution No. 3083 - A Resolution of the Housing Authority of the County of Santa Barbara approving and authorizing its Executive Director to execute and take all needed actions in consultation with Authority's General Counsel relative to entering into a first amendment to regulatory agreement for Villa Del Sol
    9. Resolution No. 3084 - A Resolution of the Housing Authority of the County of Santa Barbara approving and authorizing the issuance of 13 Project-Based Vouchers
    10. Resolution No. 3085 - A Resolution of the Housing Authority of the County of Santa Barbara approving and authorizing the issuance of 13 Project the Executive Director to take all needed actions to complete the disposition of real property commonly referred to as 531 North G Street, Lompoc, California
  12. ADJOURNMENT

[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. In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact teresaruffoni@hasbarco.org at least 48 hours prior to the meeting to allow the Housing Authority to make reasonable accommodations.