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02-23-23 Regular Board Meeting

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

(Re-scheduled from February 16, 2023, Regular Meeting)

FEBRUARY 23, 2023

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. 3056.

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

Meeting ID: 885 8910 0478

Passcode: 695055

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. Approval of Minutes of January 17, 2023, Special and January 19, 2023, Regular Meeting
  5. Public Comment Period
  6. Report of the Secretary/Executive Director
  7. Approval of Operations and Management Reports
  8. Resolution No. 3057 - Approval of Expenditure List as submitted, including meeting expenses
  9. WRITTEN COMMUNICATIONS
    1. Notice to Residents - Revisions to Parking Policy
  10. COMMIOSNERS' ORAL COMMUNICATIONS
  11. NEW BUSINESS 
    1. Resolution No. 3058 - Approving and authorizing the sale of 13 scattered site public housing units in Lompoc and Guadalupe to Surf Development Company
    2. Resolution No. 3059 - Approval of the Section 8 Management Assessment Program (SEMAP) Certification 
  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.