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

July 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 irenevejar@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 Hearings
   1. ACOP (Public Housing Program Statement of Policies) revisions Proposed amendment to the Admissions and Continued Occupancy Plan for the Public Housing Program
   2. Draft Capital Fund Program CA16-P021-501-24 Proposed Annual Statement/Five Year Action Plan FY 2024-2028
5. Closed Session:
   1. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code Section 54956.9 (d) (4): (One case)
6. Approval of Minutes of July 20, 2023 Meeting
7. Public Comment Period
8. Report of the Secretary/Executive Director
9. Approval of Operations and Management Reports
10. Resolution No. 3087 Approval of Expenditure List as submitted, including meeting expenses 
11. WRITTEN COMMUNICATIONS
12. COMMISSIONERS' ORAL COMMUNICATIONS
13. NEW BUSINESS
    1. Resolution No. 3068 - Adoption of Revised Personnel Policy
    2. Resolution No. 3089 - Authorization to issue multifamily housing revenue obligations to finance a multifamily rental housing facility currently identified as Heritage Ridge Senior Apartments and authorizing related actions
    3. Resolution No. 3090 - Authorization to issue multifamily housing revenue obligations to finance a multifamily rental housing facility currently identified as Heritage Ridge Special Needs Family Apartments and authorizing related actions
    4. Resolution No. 3091 - Resolution Authorizing the changes to the Admission and Continued Occupancy Policy regarding over-income Public Housing residents
    5. Resolution No. 3092 - Approval of write-off un-collectible vacated tenant Accounts Receivable for the period ended June 30, 2023
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.