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09-16-21 Agenda

PUBLIC MEETING NOTICE
REGULAR MEETING OF THE BOARD OF COMMISSIONERS

THURSDAY, September 16, 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: 897 7685 7878 Passcode: 077641 or by calling +1 669 900 6833 Meeting ID 897 7685 7878 Passcode 077641.

Any member of the public who would like to provide public input on an item listed on the agenda may email 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

  4. Approval of Minutes of August 19, 2021 Regular Meeting

  5. Public Comment Period [1]

  6. Report of the Secretary/Executive Director

  7. Approval of Operations and Management Reports

  8. Resolution No. 2929 - Approval of Expenditure List as submitted, including meeting expenses.

  9. COMMISSIONERS' ORAL COMMUNICATIONS

  10. NEW BUSINESS

    1. PHA Certifications of Compliance with the PHA Plans and Related Regulations - Board Resolution to accompany 2022 PHA Plan.

    2. Resolution No. 2930 - Approval of Capital Fund Program 5 Year Action Plan.

    3. Resolution No. 2931 - Consent/Approval to allow The Housing Authority of the City of Santa Barbara To purchase real property located at 4455 Hollister Avenue, Santa Barbara, CA. (APN 061-081-007).

  11. 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.