March 10, 2022, Regular Meeting Agenda

Board of Commissioner’s Meeting
1701 Robertson Road
Modesto, CA 95351

DUE TO COVID-19 AND CALIFORNIA STATE ASSEMBLY BILL 361 THAT AMENDS THE RALPH M. BROWN ACT TO INCLUDE NEW AUTHORIZATION FOR REMOTE MEETINGS, INCLUDING REMOTE PUBLIC COMMENT FOR ALL LOCAL AGENCIES. CALIFORNIA STATE ASSEMBLY BILL 361 EXTENDS THE PROVISION OF GOVERNOR NEWSOM’S EXECUTIVE ORDER N-29-20 AND N-35-20 UNTIL JANUARY 2024. THE BOARD OF COMMISSIONERS MEETING HAS BEEN CHANGED FROM MEETING AT 1701 ROBERTSON ROAD, MODESTO, CA TO A VIRTUAL AND/OR TELEPHONIC CONFERENCE CALL.

Zoom:
https://us02web.zoom.us/j/87844773960?pwd=VDdZRUd4blIyYXBxTXZ0azNabWJ6Zz09

Call-In Number: 1-669-900-6833
Meeting I.D.: 878 4477 3960
Passcode: 12345

REGULAR MEETING AGENDA
Thursday, March 10, 2022 – 5:30 P.M.

The Board of Commissioners welcomes and encourages public participation in the Commission meetings. Members of the public may be heard on any item on the Commission’s agenda. A person addressing the Commission will be limited to 5 minutes unless the Chairperson grants a longer period of time. Comments by members of the public on any item on the agenda will only be allowed during consideration of the item by the Commission. Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission during the General Public Comment period.

1. Call Meeting to Order

2. Roll Call

3. Action Agenda – Ensue One Action Item:

1. Resolution No. 21-22-13 Resolution Approving the continuance of Teleconference and/or Virtual Meetings as per State of California State Assembly Bill 361

4. General Public Comment Period and Recognition of Guests
Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission at this time. Comments will be limited to 5 minutes unless the Chairperson grants a longer period of time.

5. Minutes

6. Chief Executive Officer Report

• Program Activity and Occupancy Statistics
• COVID-19 Update
• Housing Political Climate
• Retirement

7. Executive Director Report

• Buena Vista Update
• Development Report
• Information Technology Report
• Human Resource Report
• Vacancy Report

8. Information/Discussion Items

• Consortia – Public Housing Agency Plan Timelines

9. Consent Calendar

• Financial Report
• Check Register

10. Written Correspondence

• None

11. Action Agenda Continued

2. Consider Approving Resolution 21-22-14 Acknowledging the Executive Director as the Secretary of the Board and as Primary Signatory, Acknowledging the Deputy Executive Director as Clerk of the Board, and Approving the Executive Director to Designate Signatories in the Absence of the Executive Director for Stanislaus Regional Housing Authority

12. Closed Session

1. CONFERENCE WITH LEGAL COUNSEL—LITIGATION (Government Code Section 54956.9(d)(1).): (Magdaleno v. Stanislaus Regional Housing Authority, Stanislaus County Superior Court Case No. CV-21-004972)

13. Adjourn Meeting

 

Per Government Code Section 54954.2, any person with a disability who requires an accommodation, including auxiliary aids or services, in order to participate in the meeting, please contact the Board Secretary during Agency business hours by calling at least 48 hours prior to the start of the meeting (209) 557-2002. Writings that are public records under subdivision (a) and that are distributed during a public meeting shall be made available for public inspection at the meeting if prepared by the local agency or a member of its legislative body, or after the meeting if prepared by some other person. (Government Code, Section 54957(b).

Matters Too Late for The Agenda – These may be presented by members of the Commission and Authority staff upon determination that an emergency exists, as defined by State Law or that the need to take action on the matter arose subsequent to the publishing of this agenda.
The Public is advised that the Board of Commissioners of the Housing Authority of the County of Stanislaus may not act on any item that is not on the Agenda unless (a) by a majority of vote of the Commissioners, they determine that an emergency situation exists. An emergency situation is defined as a work stoppage or other activity which severely impairs public health, safety or both, which is determined by majority of the Commissioners. An emergency situation can also be a crippling disaster which severely impairs public health, safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds (2/3) vote of all the Commissioners present, or by unanimous vote of those present if less than two thirds (2/3) of the total Commissioners are present, determines that the need to take action became apparent subsequent to the posting of the agenda; c) the particular time was posted for a prior meeting which occurred not more than five (5) Calendar days prior to the date action is actually taken on that item and at that prior meeting that item was continued to a meeting in which action is now being taken.