Housing Commission

Board of Supervisors Chambers 1195 Third Street, Third Floor

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 Zoom via www.zoom.us/join (Meeting ID: 889 0791 4080 or listen on Zoom by calling 1-669-900-6833 (Meeting ID: 889 0791 4080).
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 889 0791 4080, or listen on Zoom by calling 1-669-900-6833. Meeting ID 889 0791 4080. 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 December 21, 2023. 24-127
14. 4. SET MATTERS OR PUBLIC HEARING ITEMS
15. 5. CONSENT ITEMS
16. A. Adoption of meeting schedule for calendar year 2024 24-129
17. 6. MONTHLY REPORTS
18. A. Monthly Report from California Human Development Corporation (CHDC) 24-128
19. 7. ADMINISTRATIVE ITEMS
20. A. Election of Chair and Vice Chair for calendar year 2024. 24-133
21. B. Appoint two commissioners to serve on the ad-hoc budget sub-committee. 24-134
22. C. An update on the Farmworker Housing Needs Assessment. 24-130
23. D. Discussion to update commissioners on the Bay Area Housing Finance Authority and a potential bond initiative. No action needed. 24-131
24. E. Update on capital improvement project planning and funding. For discussion only, no action needed. 24-132
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 JANUARY 22, 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.
31. 31 Jennifer Palmer (By e-signature)
32. 32 JENNIFER PALMER, Secretary of the Commission