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Housing Commission

October 22, 2025 ·3:00 PM Final

Board of Supervisors Chambers 1195 Third Street, Third Floor

Agenda PDF Official record ↗

Agenda — 32 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 Teams via https://events.gcc.teams.microsoft.com/event/29c4bc54-33c8-4c17-9b5f-3964e59427a6@8966ba07-3d47-4447-a9cf-28c75b10802d
  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 Teams: https://events.gcc.teams.microsoft.com/event/29c4bc54-33c8-4c17-9b5f-3964e59427a6@8966ba07-3d47-4447-a9cf-28c75b10802d ;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 September 24, 2025. 25-1772
  14. 4. SET MATTERS OR PUBLIC HEARING ITEMS
  15. 5. CONSENT ITEMS
  16. A. Donation report for quarter ending September 30, 2025. 25-1799
  17. 6. MONTHLY REPORTS
  18. A. Monthly Report from California Human Development Corporation (CHDC). 25-1773
  19. B. Monthly report on capital improvement projects (CIP). 25-1774
  20. 7. ADMINISTRATIVE ITEMS
  21. A. Presentation on Affordable Housing Impact Fee Study. No action needed. 25-690
  22. B. Discussion on commission membership and current vacancies. No action needed. 25-1794
  23. C. Appointment of one or two commissioners to serve on an ad-hoc committee focused on strategic planning for female farmworker housing. 25-1796
  24. D. Appoint two commissioners to serve on the ad-hoc budget subcommittee. 25-1800
  25. 8. EXECUTIVE DIRECTOR REPORT
  26. 9. COMMISSIONER COMMENTS AND DIRECTION TO STAFF
  27. 27 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.
  28. 10. FUTURE AGENDA ITEMS
  29. 11. ADJOURN
  30. 30 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 OCTOBER 17, 2025 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.
  31. 31 Jennifer Palmer (By e-signature)
  32. 32 JENNIFER PALMER, Secretary of the Commission