Skip to Main Content

07-15-21 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

THURSDAY, JULY 15, 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 via Zoom at https://us02web.zoom.us Meeting ID: 826 3617 6132 Passcode: 058937 or by calling +1 669 900 6833 Meeting ID: 826 3617 6132 Passcode: 058937.

  1. CALL TO ORDER
  2. ROLL CALL
    • Christian Alonso
    • Robert Doyle
    • Lisa Knox-Burns
    • John Lizarraga
    • Henry Mercado
    • James Pearson
  3. INTRODUCTIONS
  4. Approval of Minutes of June 17, 2021 Regular Meeting. M____ S____
  5. Public Comment Period*
  6. Report of the Secretary/Executive Director

  7. Approval of Operations and Management Reports M____ S____

  8. Resolution No. 2920 - Approval of Expenditure List as submitted, including meeting expenses. M____ S____
  9. WRITTEN COMMUNICATIONS
    1. Santa Barbara County Housing Needs Report 2020
    2. Resident Services Activities Flyers
  10. COMMISSIONERS' ORAL COMMUNICATIONS

  11. UNFINISHED BUSINESS - None

  12. NEW BUSINESS

    1. Presentation of 2020 Audit by Rich Larsen and Jason Blumenstock of Novogradac. M____ S____

    2. MOTION to Accept the Audited Financial Statements of the Housing Authority of the County of Santa Barbara for the period ended December 31, 2020. M____ S____

    3. Resolution No. 2921 - Approving Revisions to the Personnel Policy - Addition of Juneteenth Holiday. M____ S____

    4. Resolution No. 2922 - Approval to Write-Off Un-Collectible Tenant Accounts Receivable for the Period Ended June 30, 2021. M____ S____

    5. Resolution No. 2923 - Authorizing the Executive Director or Designee to take all needed actions necessary for Surf Development Company to act as Initial Class B Limited Partner of Central Plaza Apartments Resyndication, L.P., and thereafter transfer the Class B Limited Partner Interest.M____ S____

  13. ADJOURNMENT M____ S____

*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.