Seven Hundredth Eleventh Meeting
HOUSING AUTHORITY
CITY OF
5:30 p.m. – March 7, 2007
AGENDA
The Secretary of the
Housing Authority has on March 2, 2007 caused to be posted this agenda in the
Office of the City Clerk and on the bulletin board of the Housing Authority of
the City of
AMERICANS WITH DISABILITIES:
In compliance with the Americans with Disabilities Act, if you need special
assistance to participate in this meeting, please contact the Housing Authority
office at
965-1071. Notification of at
least 48 hours prior to the meeting will enable the Housing Authority to make
reasonable arrangements.
I.
Roll Call
Allen _______
Nelson _______ Elledge _______
Niehaus _______
II.
Public Comment -
Any member of the public may address the Housing Authority Commission for up to
two minutes on any subject within the jurisdiction of the Housing Authority
that is not scheduled for a public discussion before the Commission. The total time for this item is ten minutes
III.
Consideration of
Minutes
1.
Consideration of
the Minutes of the Regular Meeting of February 7, 2007
IV.
Bills and
Communications
1.
2-7-07
correspondence from Ken Saxon, President of the Scholarship Foundation of Santa
Barbara thanking Housing Authority for $20,000 donation to the Foundation
2.
Letter to the
Editor published in the Montecito Journal entitled “Clarifying Differences” by
Executive Director Robert Pearson making clear the difference between most
local affordable housing programs and the resale control program that has been
mismanaged by the County’s Housing and Community Development Department
VI.
Report of Executive
Director
1.
Recommendation
that the Commission review and approve the Affordability Control Covenant (the
Covenant) and authorize the Housing Authority’s Executive Director/CEO to
execute said document and allow for its recordation, along with a performance
deed of trust, against the Authority’s property known as 3030 De La Vina St.
(aka “Firehouse”) required for receipt of a $185,000 grant of federal HOME
funds from the City of Santa Barbara for needed physical improvements at said
property and to further authorize the Authority’s Executive Director to approve
non substantive changes to the document if requested by the City to secure the
funding
2.
Recommendation
that the Commission review and approve the Affordability Control Covenant (the
Covenant) and authorize the Housing Authority’s Executive Director/CEO to
execute said document and allow for its recordation, along with a performance
deed of trust, against the SHIFCO property required for receipt of a $400,000
grant of federal HOME funds from the City of Santa Barbara for needed physical
improvements at SHIFCO and to further authorize the Authority’s Executive
Director to approve non substantive changes to the document if requested by the
City to secure the funding
VII.
Treasurer’s Report
1.
Recommendation that
the Commission adopt the Expenditure Resolution setting forth costs incurred
and payments made for the period ending January 2007
2.
Recommendation
that the Commission review and order filed the quarterly Financial Statements
for the period ending December 31, 2006
3.
Recommendation
that the Commission review and order filed the quarterly Investment Report for
the period ending December 31, 2006
VIII.
Committee Reports
IX.
Unfinished
Business
1.
Conference with
Legal Counsel – Anticipated Litigation
Initiation
of litigation pursuant to subdivision (c) of Section 54956.9: One case
1.
Recommendation
that the Commission adopt the Resolution authorizing the destruction of records
held by the Housing Management and Finance Departments
XII.
Adjournment
1.
Recommendation
that the Commission cancel their next regular meeting that would occur on
Wednesday, March 21, 2007 at 5:30 p.m. and adjourn this meeting to Wednesday,
March 28, 2007 at 5:30 p.m. to be held at this location –