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08-18-22 Agenda

PUBLIC MEETING NOTICE
REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE COUNTY OF SANTA BARBARA
815 WEST OCEAN AVENUE LOMPOC, CA 93436

THURSDAY, AUGUST 18, 2022
5:00 P.M.

AGENDA

The Housing Authority of the County of Santa Barbara Commission meeting will be held via teleconference connection as permitted in accordance with the requirements set out in Government Code 54953(e) and pursuant to the findings and authority set out in Housing Authority of the County of Santa Barbara Resolution No. 3006.

Members of the public will be able to observe the Commission meeting and provide public comments via Zoom at https://us02web.zoom.us or by calling +1 (669) 900-6833.

Meeting ID: 841 6586 1754 Passcode: 044039

Any member of the public who would like to provide public input on an item listed on the agenda may contact Jackie Bordon at jackiebordon@hasbarco.org 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
    • Lisa Knox-Burns
    • Robert Doyle
    • Henry Mercado
    • Greg Ortiz
    • James Pearson

  3. INTRODUCTIONS
  4. PUBLIC HEARING - DRAFT 2023 PHA PLAN AND CAPITAL FUND PROGRAM PROPOSED ANNUAL STATEMENT/FIVE YEAR ACTION PLAN FY2023-2027.
  5. Approval of Minutes of July 21, 2022, Regular Meeting.

  6. Public Comment Period

  7. Report of the Secretary/Executive Director

  8. Approval of Operations and Management Reports.
  9. Resolution No. 3010 - Approval of Expenditure List as
    Submitted, including meeting expenses.

  10. COMMISSIONERS' ORAL COMMUNICATIONS
  11. NEW BUSINESS

    1. Resolution No. 3011 - Resolution proclaiming a Local
      Emergency and authorizing remote teleconference meetings for a period of 30 days.
    2. Resolution No. 3012 - Authorization to open accounts with
      Pacific Western Bank for the Section 8 Family Self Sufficiency Program.

    3. Resolution No. 3013 - Authorization to open accounts with Pacific Western Bank for Homekey 2.0 - Super 8.

    4. Resolution No. 3014 - Approving and authorizing the
      Executive Director or Designee to take all needed actions
      to apply for funding with the State of California HCD under
      The No Place Like Home Program and to serve as General
      Partner in Patterson Point, L.P.

    5. Resolution No. 3015 - Approval of Compensation Schedule
      Amendment and increases in staff levels/budget.

  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 Jackie Bordon at least 48 hours prior to the meeting to allow the Housing Authority to make reasonable accommodations.