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04-20-23 Regular Board Meeting

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

APRIL 20, 2023

5:00 P.M. 

AGENDA

The Housing Authority of the County of Santa Barbara Commission currently provides in-person public participation as well as virtual participation. 

Members of the public are invited to attend the meeting in-person at 815 West Ocean Avenue, Lompoc, California or online at https://us02web.zoom.us or by calling+1 (669) 900-6833

Meeting ID: 810 6155 6536

Passcode: 854419

Any member of the public who would like to provide public input on an item listed on the agenda may attend the in-person meeting and provide comments or email teresaruffoni@hasbarco.org prior to 5:00 p.m. 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. PUBLIC HEARING
  5. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Government Code Section 54956.9 (1)(d))
  6. Approval of Minutes of March 16, 2023, Special Meeting
  7. Public Comment Period
  8. Report of the Secretary/Executive Director
  9. Approval of Operations and Management Reports
  10. Resolution No. 3065 - Approval of Expenditure List as submitted, including meeting expenses
  11. WRITTEN COMMUNICATIONS
    1. HARRY'S HOUSE flyers
  12. COMMIOSNERS' ORAL COMMUNICATIONS
  13. NEW BUSINESS 
    1. Resolution No. 3066 - Authorization to open bank accounts with Pacific Western Bank or any other appropriate Financial Institution for Cypress & 7th, L.P.
    2. Resolution No. 3067 - Authorization to open bank accounts with Pacific Western Bank or any other appropriate Financial Institution for central Plaza Apartments Resyndication, L.P.
    3. Resolution No. 3068 - Authorization to the use of digital and Electronic signatures for conducting business for board resolutions and minutes
    4. Resolution No. 3069 - Authorization of DocuSign for the use of digital and electronic signatures for conducting business for board resolutions and minutes
    5. Resolution No. 3070 - A Resolution of the Housing Authority of the County of Santa Barbara setting forth the Authority's official intent to issue multifamily housing revenue obligations to finance a multifamily rental housing facility currently identified as Patterson Point Apartments and authorizing related actions
    6. Resolution No. 3071 - A Resolution of the Housing Authority of the County of Santa Barbara setting forth the Authority's official intent to issue multifamily housing revenue obligations to finance a multifamily rental housing facility currently identified as Perkins Place Apartments and authorizing related actions  
  14. 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 teresaruffoni@hasbarco.org at least 48 hours prior to the meeting to allow the Housing Authority to make reasonable accommodations.