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12-15-22 Agenda

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

THURSDAY, DECEMBER 15, 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. 3029.

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: 828 8553 8413 Passcode: 775135

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
    • Shay Allen
    • Christian Alonso
    • Robert Doyle
    • Lisa Knox Burns
    • Henry Mercado
    • Greg Ortiz
    • James Pearson
  3. INTRODUCTIONS
  4. Brief on Brown Act Revisions presented by Tiernan Dolan.
  5. Approval of Minutes of November 17, 2022, Regular Meeting.
  6. Public Comment Period
  7. Report of the Secretary/Executive Director
  8. Approval of Operation and Management Reports
  9. Resolution NO. 30465 -  Approval of Expenditure List as submitted, including meeting expenses.
  10. Written Communications
  11. COMMISSIONERS' ORAL COMMUNICATIONS
  12. NEW BUSINESS
    1. Resolution No. 3046 -  Resolution proclaiming a Local Emergency, ratifying the Proclamation of a Sate of Emergency by Governor Gavin Newsom dated March 4, 2020, and authorizing remote tele-conference meetings for the period of 30 days pursuant to the Brown Act Provisions.
    2. Resolution No. 3047 -  Approval of Public Housing Flat Rent Schedule for 2023
    3. Resolution 3048 - Approval of Agency Wide Consolidated Budget for Fiscal Year 2023.
  13. ADJORUNMENT

[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.