January 8, 2026- Regular Board Meeting

Board of Commissioner’s Meeting

1612 Sisk Road

Modesto, CA 95350

       Amended             

REGULAR MEETING AGENDA

Thursday, January 8, 2026 – 12:00 P.M.

Zoom

https://us02web.zoom.us/j/88491383310?pwd=Gso0vFPrzKQHxNQRlgoEGEpGjVqsW6.1

Call-in Number 1669 900 6833

Meeting ID: 884 9138 3310
Passcode: 445407

 

Zoom Meeting Disclaimer
All participants joining via Zoom will be automatically muted upon entry. Attendees will have an opportunity to address the Board during the designated public comment or discussion periods. Participants will be unmuted when they raise their hand to address the board.

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
  1. Directors’ and/or Agency Additions/Deletions to the Agenda

         (M/S/C): _________/_____________/_____________

  1. Roll Call
  1. 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.  

  1. Minutes
    1. Approval of the Minutes from the December 4, 2025, Special Board of Commissioners Meeting
  1. CEO Report
    1. Operational Updates
    2. Development Report
    3. Information Technology Report
    4. Human Resources Report
    5. Vacancy Report
  1. Information/Discussion Items
    1. None
  1. Consent Calendar
    1. Financial Report
    2. Check Register
  1. Written Correspondence
    1. None
  1. Action Agenda Continued
    1. Resolution No. 25-26-13 Amended Resolution 24-25-27 of the Stanislaus Regional Housing Authority authorizing the issuance of Multifamily Housing Revenue Bonds for the purpose of financing the acquisition and rehabilitation of the Riverbank Commons and other capital improvements, authorizing the execution and delivery of a Trust Indenture, a Deed of Trust, and Official Statement and a Bond Purchase Agreement, and authorizing the execution and delivery of and approving other related documents and approving other related actions in connection therewith.
    2. Resolution No. 25-26-14 Resolution of the Board of Commissioners of the Stanislaus Regional Housing Authority to set forth a Policy for continuing disclosure compliance and procedures for Bond Issuance
    3. Resolution Approving the Loan between Stanislaus Regional Housing Authority and Great Valley Housing Development Corporation (GVHDC)
  2. Closed Session
    1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government    Code Section 54956.8)    Property: 100 S Abbie St, Empire, CA 95319: purchase of 4-unit quadraplex and property     Assessor’s Parcel Number: APN 133-017-004-000    Negotiating Parties: Stanislaus Regional Housing Authority and Wright Joe David & Debra Ann Trs    Under Negotiations: Price and Terms of Payment
  1. Commissioners Comments
  1. 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 Stanislaus Regional Housing Authority 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 the 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.

December 4, 2025- Special Board Meeting

Board of Commissioner’s Meeting

1612 Sisk Road

Modesto, CA 95350

                      

SPECIAL MEETING AGENDA

Thursday, December 4, 2025 – 12:00 P.M. 

Zoom

https://us02web.zoom.us/j/88317244328?pwd=pZW8zGooWF9I4bBRaaYT2LwnbeaYkr.1

Call-in Number 1669 900 6833

Meeting ID: 883 1724 4328
Passcode: 437872
 

Zoom Meeting Disclaimer
All participants joining via Zoom will be automatically muted upon entry. Attendees will have an opportunity to address the Board during the designated public comment or discussion periods. Participants will be unmuted when they raise their hand to address the board.

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
  1. Directors’ and/or Agency Additions/Deletions to the Agenda

          (M/S/C): _________/_____________/_____________

  1. Roll Call
  1. General Public Comment Period and Recognition of Guests

           Members of the public desiring to be heard on matters under the 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.  

  1. Minutes
    1. Approval of the Minutes from the October 9, 2025, Board of Commissioners Meeting
  1. CEO Report
    1. None
  2. Information/Discussion Items
    1. None
  1. Consent Calendar
    1. None
  1. Written Correspondence
    1. None
  1. Action Agenda Continued
    1. Resolution No. 25-26-12 – Consider Approving the 2025-2027 Fiscal Year Operation and Maintenance Contract Between the State of California Department of Housing and Community Development and Stanislaus Regional Housing Authority for the Arturo Ochao Migrant Center
  2. Closed Session
    1. None
  1. Commissioners Comments
  1. 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 Stanislaus Regional Housing Authority 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.

November 13, 2025- Regular Board Meeting Agenda

Board of Commissioner’s Meeting

1612 Sisk Road

Modesto, CA 95350

                      

REGULAR MEETING AGENDA

Thursday, November 13, 2025 – 12:00 P.M.

 

Zoom

https://us02web.zoom.us/j/88491383310?pwd=Gso0vFPrzKQHxNQRlgoEGEpGjVqsW6.1

Call-in Number 1669 900 6833

Meeting ID: 884 9138 3310
Passcode: 445407

 

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
  1. Directors’ and/or Agency Additions/Deletions to the Agenda

          (M/S/C): _________/_____________/_____________

  1. Roll Call
  1. 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.  

  1. Minutes
    1. Approval of the Minutes from the October 9, 2025, Board of Commissioners Meeting
  1. CEO Report
    1. Operational Updates
    2. Development Report
    3. Information Technology Report
    4. Human Resources Report
    5. Vacancy Report
  1. Information/Discussion Items
    1. None
  1. Consent Calendar
    1. Financial Report
    2. Check Register
    3. Women’s Auxiliary Ball Scholarship Fundraiser Sponsorship
  1. Written Correspondence
    1. None
  1. Action Agenda Continued
    1. Resolution No. 25-26-10 Resolution Approving the Award of Contract for Fence Repair and Services for Various Sites Within Stanislaus County
    2. Resolution No. 25-26-11 Resolution Approving the Implementation of a Service Animal Policy for all Housing Authority Administrative, Office, and Operations Buildings  
  2. Closed Session
    1. CONFERENCE WITH LEGAL COUNSEL – LITIGATION (Government Code Section 54956.9(a): (Pratt v. Stanislaus Regional Housing Authority, el al, Stanislaus Superior Court Case No. CV-25-007871)
    2. CONFERENCE WITH LABOR NEGOTIATIONS- (Government Code Section 54957.6): AGENCY DESIGNATED REPRESENTATIVE: DAWN BONSU, THOMAS LEWIS EMPLOYEE ORGANIZATION: AFSCME, LOCAL 10, AFL-CIO (‘ THE UNION’)
  1. Commissioners Comments
  1. 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 Stanislaus Regional Housing Authority 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.

October 9, 2025- Regular Board Meeting Agenda

Board of Commissioner’s Meeting

1612 Sisk Road

Modesto, CA 95350

Amended 

REGULAR MEETING AGENDA

Thursday, October 9, 2025 – 12:00 P.M.

Zoom

https://us02web.zoom.us/j/82394130018?pwd=zHRuo9c95pSCD5wLjaDCUxqaLnlLQX.1

Call-in Number 1669 900 6833

Meeting ID: 823 9413 0018
Passcode: 020214

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
  1. Roll Call
  1. 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.  

  1. Minutes
    1. Approval of the Minutes from the September 9, 2025 Board of Commissioners Meeting
  1. CEO Report
    1. Operational Updates
    2. Development Report
    3. Information Technology Report
    4. Human Resources Report
    5. Vacancy Report
  1. Information/Discussion Items
    1. None
  1. Consent Calendar
    1. Financial Report
    2. Check Register
    3. Annual Audit
    4. Hope Village “Furnish-a-Home” Sponsorship Opportunity
  1. Written Correspondence
    1. None
  1. Action Agenda Continued
    1. Resolution No. 25-26-01 Resolution Approving the Stanislaus Regional Housing Authority Write-Off of the Uncollectible Accounts from Tenants Vacated from Conventional Public Housing
    2. Resolution No. 25-26-02 Resolutions Approving the Stanislaus Regional Housing Authority Write-Off of the Uncollectible Accounts of Tenants Vacated the Units from Farm Labor Program at Ceres, Patterson, Westley, and Modesto
    3. Resolution No. 25-26-03 Resolution Approving the Stanislaus Regional Housing Authority Write-Off of the Uncollectible Accounts of Tenants Vacated from Valley Manor
    4. Resolution No. 25-26-04 Resolution Approving the Stanislaus Regional Housing Authority Write-Off of the Uncollectible Accounts of Tenants Vacated from Downey Terrace, Glendale Annex, Pine Meadows, Kansas House, Kestrel Ridge, Meadow Glen, Miller Point, Palm Valley, Randazzo, Tuolumne Hille, Village One & Grischott Bunkhouse
    5. Resolution No. 25-26-05 Resolution Approving Stanislaus Regional Housing Authority to Apply for and Accept the Stanislaus County’s PLHA and Home Funding Allocations to Construct, Acquire, and/or Rehabilitate Affordable Rental Housing
    6. Resolution No. 25-26-06 Resolution of the Stanislaus Regional Housing Authority (Authority) Approving and Authorizing the Execution of a Tax-Exempt Loan and any other Agreements for the purpose of rehabilitating, maintaining, and operating the 1612 Apartments affordable housing project.
    7. Resolution No. 25-26-07 Resolution Approving the Award of Contract for Roof Replacement at the Ceres and Modesto Sites
    8. Resolution No. 25-26-08 Resolution Approving the Award of Contract for Parking Lot Repairs and Development at 1612 Sisk Road, Modesto, CA
    9. Resolution No. 25-26-09 Resolution Approving a Project Intake Form for Funding and the Execution of a Grant Agreement and any Amendments thereto from the 2023 CDBG-DR Mitigation Resilient infrastructure (CDBG-DR MIT) Program
  2. Closed Session
  1. CONFERENCE WITH LEGAL COUNSEL – LITIGATION (Government Code Section 54956.9(a):

(Pratt v. Stanislaus Regional Housing Authority, et al., Stanislaus County Superior Court Case No. CV-25-007871).

 

  1. CONFERENCE WITH LABOR NEGOTIATIONS – (Government Code Section 54957.6):

AGENCY DESIGNATED REPRESENTATIVE: DAWN BONSU, THOMAS LEWIS

EMPLOYEE ORGANIZATION: AFSCME, LOCAL10, AFL-CIO (the “UNION”)

  1. Commissioners Comments
  1. 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 Stanislaus Regional Housing Authority 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.

September 9, 2025- Special Board Meeting

Board of Commissioner’s Meeting

1612 Sisk Road

Modesto, CA 95350

 

SPECIAL MEETING AGENDA

Tuesday, September 9, 2025 – 12:00 P.M.

 

Zoom

https://us02web.zoom.us/j/81730652952?pwd=xgoGzbCRbbISsr629F1sHwsmQiyHu8.1

Call-in Number 1669 900 6833

Meeting ID: 817 3065 2952
Passcode: 769333

 

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
  1. Roll Call
  1. Elections
  1. General Public Comment Period and Recognition of Guests

Members of the public desiring to be heard on matters under the 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.  

  1. Minutes
    1. Approval of the Minutes from the August 14, 2025, Board of Commissioners Meeting
  1. CEO Report
    1. Operational Updates
    2. Development Report
    3. Information Technology Report
    4. Human Resources Report
    5. Vacancy Report
  1. Information/Discussion Items
    1. None
  1. Consent Calendar
    1. Financial Report
    2. Check Register
  1. Written Correspondence
    1. None
  1. Action Agenda Continued
    1. Resolution No. 24-25-27 Resolution of the Stanislaus Regional Housing Authority authorizing the issuance of Multifamily Housing Revenue Bonds for the purpose of financing the acquisition and rehabilitation of the Riverbank Commons and other capital improvements, authorizing the execution and delivery of a Trust Indenture, a Deed of Trust, and Official Statement and a Bond Purchase Agreement, and authorizing the execution and delivery of and approving other related documents and approving other related actions in connection therewith.
    2. Resolution No. 24-25-28 Resolution of the Stanislaus Regional Housing Authority agreeing to the transfer/consolidation and authorizing the acceptance of a voluntary transfer of Public Housing Program, funding, developments, and units, as appropriate, from the City of Riverbank Housing Authority.
    3. Resolution No. 24-25-29 Resolution from the Stanislaus Regional Housing Authority Board of Commissioners for the Hillsview Homes Public Water System establishing a Cross-Connection Control Program
    4. Resolution No. 24-25-30 Resolution Authorizing the Establishment of a Pool of Pre-qualified Architectural and Engineering Firms
    5. Resolution No. 24-25-31 Resolution Approving the Contract for the Replacement of Electrical Sub-Panels at the Housing Authority of the City of Riverbank, Various Units
    6. Resolution No. 24-25-32 Resolution Approving the Contract for Parking Lot Repairs and Sealing to the Housing Authority of the City of Riverbank Parking Areas
  1. Closed Session
    1. CONFERENCE WITH LEGAL COUNSEL – LITIGATION (Government Code Section 54956.9(a):

                    (Pratt v. Stanislaus Regional Housing Authority, et al., Stanislaus County Superior Court  

                    Case No. CV-25-007871).

    1. CONFERENCE WITH LABOR NEGOTIATIONS – (Government Code Section 54957.6)

                    AGENCY DESIGNATED REPRESENTATIVE: DAWN BONSU

                    EMPLOYEE ORGANIZATION: AFSCME

                    LOCAL10, AFL-CIO (the “UNION”)

  1. Commissioners Comments
  1. 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 Stanislaus Regional Housing Authority 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.

August 14, 2025, Regular Board Meeting

Board of Commissioner’s Meeting

1612 Sisk Road

Modesto, CA 95350 

Amended

SPECIAL MEETING AGENDA

Thursday, August 14, 2025 – 12:00 P.M. 

Zoom

https://us02web.zoom.us/j/88543541396?pwd=SGWqa4fuONDvkU3Yhl7c5yWajWFz5j.1

Call-in Number 1669 900 6833

Meeting ID: 885 4354 1396
Passcode: 013292

 

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
  1. Roll Call
  1. 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.  

  1. Minutes
    1. Approval of the Minutes from the June 26, 2025, Board of Commissioners Meeting
  1. CEO Report
    1. Operational Updates
    2. Development Report
    3. Information Technology Report
    4. Human Resources Report
    5. Vacancy Report
  1. Information/Discussion Items
    1. None
  1. Consent Calendar
    1. Financial Report
    2. Check Register
    3. Edible Extravaganza Sponsorship
  1. Written Correspondence
    1. None
  1. Action Agenda Continued
    1. Resolution No. 24-25-21 Resolution Approving the Stanislaus Regional Housing Authority to Enter into a Loan Agreement with F&M Bank for the Purpose of Providing the Financing for the Westley Bunkhouse (Grischott II) Project, for Women and Children
    2. Resolution No. 24-25-22 Resolution Approving the Stanislaus Regional Housing Authority to Provide GAP Financing for the Westley Bunkhouse (Grischott II) Project for Women and Children
    3. Resolution No. 24-25-23 Resolution Authorizing Stanislaus Regional Housing Authority to Establish a Revolving Line of Credit with F&M Bank for Acquisition, Development, and Improvement Activities.
    4. Resolution No. 24-25-24 Resolution Approving Stanislaus Regional Housing Authority’s Annual Public Housing Agency (PHA) Plan
    5. Resolution No. 24-25-25 Resolution Approving the Award of Contract for Professional Property Management Services at Kansas House Apartments Located at 722 Kansas Avenue, Modesto
    6. Resolution No. 24-25-26 Resolution Approving the Sale of a Portion of the Land Currently Designated by the County as Stanislaus County Assessor’s Parcel Number (“APN”) 037-039-025 Located at 623 Leon Ave, Modesto, CA for Street and Sidewalk Improvements
  1. Closed Session 

            1. None

  1. Commissioners Comments
  1. 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 Stanislaus Regional Housing Authority 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.

Español »
Stanislaus Regional Housing Authority
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.