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10-21-21 Agenda

PUBLIC MEETING NOTICE
REGULAR MEETING OF THE BOARD OF COMMISSIONERS

THURSDAY, OCTOBER 21, 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: 840 1989 5651 Passcode: 134402 or by calling +1 669 900 6833 Meeting ID 840 1989 5657 Passcode 134402.

Any member of the public who would like to provide public input on an item listed on the agenda may email Irene Vejar 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 SEPTEMBER 16, 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. 2932 - APPROVAL OF EXPENDITURE LIST AS SUBMIITTED, INCLUDING MEETING EXPENSES.

  9. COMMISSIONERS' ORAL COMMUNICATIONS

  10. NEW BUSINESS

    1. Resolution No. 2933 - Proclaiming a Local Emergency, ratifying the Proclamation of a State of Emergency by Governor Gavin Newsom dated March 20, 2020, and authorizing remote teleconference meetings of the Board of Commissioners of the Housing Authority of the County of Santa Barbara for the period of 30 days pursuant to the Brown Act provisions.

    2. Resolution No. 2934 - Adoption of the 2022 Flat Rent Schedule for Public Housing.

    3. Closed Session: Conference with Real Property Negotiators  (Government Code Section 54956.8).
      Property: 3699 Sagunto Street, Santa Ynez, CA
      Authority Negotiator: Bob Havlicek
      Negotiating Parties: Potential Purchaser
      Under Negotiation: Price and terms of payment

  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.