Housing Commission

Board of Supervisors Chambers 1195 Third St, Third Floor Napa, CA 94559

Agenda — 34 items

1. 1 GENERAL INFORMATION
2. 2 All materials relating to an agenda item for an open session of a regular meeting of the Housing Commission which are provided to a majority or all of the members of the Commission by Commission members, staff or the public within 72 hours of but prior to the meeting will be available for public inspection, on and after at the time of such distribution, in the office of the Clerk of the Housing Commission, 1195 Third Street, Suite 305, Napa, California 94559, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m., except for County holidays. Materials distributed to a majority or all of the members of the Commission at the meeting will be available for public inspection at the public meeting if prepared by the members of the Commission or County staff and after the public meeting if prepared by some other person. Availability of materials related to agenda items for public inspection does not include materials which are exempt from public disclosure under Government Code sections 6253.5, 6254, 6254.3, 6254.7, 6254.15, 6254.16, or 6254.22.
3. 3 How to Watch or Listen to the Napa County Housing Commission Meetings
4. 4 The Commission realizes that not all County residents have the same ways to stay engaged, so several alternatives are offered. Please watch or listen to the Housing Commission meeting in one of the following ways:
5. 1. Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa, Suite 305; or
6. 2. Watch on Zoom via www.zoom.us/join (Meeting ID: 836 7194 5915 or listen on Zoom by calling 1-669-900-6833 (Meeting ID: 836 7194 5915).
7. 7 If you are unable to attend the meeting in person and wish to submit a comment, please do one of the following:
8. A. Join meeting via Zoom: www.zoom.us/join. Meeting ID 836 7194 5915, or listen on Zoom by calling 1-669-900-6833. Meeting ID 836 7194 5915. AND use the raise hand feature; or
9. B. Email your comment to ncha@countyofnapa.org. Your comment will be shared with the members of the Housing Commission.
10. 1. CALL TO ORDER; ROLL CALL
11. 2. PUBLIC COMMENT
12. 3. APPROVAL OF MINUTES
13. A. Approval of minutes for the meeting of March 25, 2026. 26-891
14. 4. SET MATTERS OR PUBLIC HEARING ITEMS
15. 5. CONSENT ITEMS
16. 6. MONTHLY REPORTS
17. A. Monthly report on the renewal process for the Joe Serna, Jr. Farmworker Housing Grant Program (Serna Grant). No action needed. 26-892
18. B. Update on meal service coordination between California Human Development Corporation (CHDC) and Abode Services. No action needed. 26-893
19. C. Monthly Report from California Human Development Corporation (CHDC). 26-894
20. D. Monthly report on capital improvement projects. For discussion only, no action needed. 26-895
21. 7. ADMINISTRATIVE ITEMS
22. A. Presentation from PEP Housing and Collective Operations on a new proposed housing development for the State Hospital Imola Avenue site. For discussion only, no action needed. 26-897
23. B. Review County Service Area No.4 Engineer’s Report (“Report”) for Fiscal Year 2026-2027 and recommend the Board of Supervisors adopt a resolution accepting the Report. 26-896
24. C. Discussion on Calistoga and River Ranch Farmworker Center signage. 26-898
25. D. Discussion on County Service Area No.4 and requests for exemptions. No action needed. 26-899
26. E. Discussion on Housing Commission membership vacancies. No action needed. 26-1013
27. 8. EXECUTIVE DIRECTOR REPORT
28. 9. COMMISSIONER COMMENTS AND DIRECTION TO STAFF
29. 29 During this item, the Commission may, upon affirmative vote, direct Staff to investigate or research matters and report back on those matters deemed appropriate by the Commission.
30. 10. FUTURE AGENDA ITEMS
31. 11. ADJOURN
32. 32 I HEREBY CERTIFY THAT THE AGENDA FOR THE ABOVE STATED MEETING WAS POSTED AT A LOCATION FREELY ACCESSIBLE TO MEMBERS OF THE PUBLIC AT THE NAPA COUNTY ADMINISTRATIVE BUILDING, 1195 THIRD STREET, NAPA, CALIFORNIA ON APRIL 17, 2026 BY 5:00 P.M. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE CLERK OF THE COMMISSION AND AVAILABLE FOR PUBLIC INSPECTION.
33. 33 Jennifer Palmer (By e-signature)
34. 34 JENNIFER PALMER, Secretary of the Commission