Housing Commission

Board of Supervisors Chambers 1195 Third Street, Third Floor

Agenda — 31 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: 851 6708 4340 or listen on Zoom by calling 1-669-900-6833 (Meeting ID: 851 6708 4340).
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 851 6708 4340, or listen on Zoom by calling 1-669-900-6833. Meeting ID 851 6708 4340. 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. Executive Director of Housing Authority requests approval of Minutes for the meeting of August 28, 2024. 24-1643
14. 4. SET MATTERS OR PUBLIC HEARING ITEMS
15. 5. CONSENT ITEMS
16. 6. MONTHLY REPORTS
17. A. Monthly Report from California Human Development Corporation (CHDC) 24-1644
18. B. Monthly Report on Capital Improvement Projects. 24-1645
19. C. Monthly Report from Housing Authority staff on community engagement regarding the 2024 Napa County Farmworker Housing Needs & Impacts Assessment. Requested action is additional recommendations for community engagement. 24-1654
20. 7. ADMINISTRATIVE ITEMS
21. A. Presentation by Generation Housing on the Napa Valley Housing Needs Assessment. No action required. 24-1673
22. B. Presentation by Napa County Information Technology Services (ITS) on the Broadband Strategic Plan and Digital Equity Competitive Grant Program. 24-1652
23. C. Commission Counsel to provide overview of the Ralph M. Brown Act and how it applies to the Napa County Housing Commission. 24-1655
24. 8. EXECUTIVE DIRECTOR REPORT
25. 9. COMMISSIONER COMMENTS AND DIRECTION TO STAFF
26. 26 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.
27. 10. FUTURE AGENDA ITEMS
28. 11. ADJOURN
29. 29 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 SEPTEMBER 20, 2024 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.
30. 30 Jennifer Palmer (By e-signature)
31. 31 JENNIFER PALMER, Secretary of the Commission