HomeMy WebLinkAboutAGENDA - 05142024 - HA Annotated AgendaMeeting Minutes
CONTRA COSTA COUNTY HOUSING
AUTHORITY
FEDERAL D. GLOVER, CHAIR
CANDACE ANDERSEN, VICE CHAIR
JOHN GIOIA
DIANE BURGIS
KEN CARLSON
CYNTHIA JORDAN
JOANN SEGURA
JOSEPH VILLARREAL, EXECUTIVE
DIRECTOR, (925) 957-8001
1:00 PM Board Chambers 1025 Escobar Street,
Martinez |
https://cccounty-us.zoom.us/j/87344719204 |
Call in: 888-278-0254 access code 843298#
Tuesday, May 14, 2024
1:00 P.M. Convene and call to order
Commissioner Candace Andersen, Commissioner Diane Burgis,
Commissioner Cynthia Jordan, and Commissioner Joann Segura
Present
Commissioner John Gioia, and Commissioner Federal D. GloverAbsent
1.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.4 on the following agenda)
– Items are subject to removal from Consent Calendar by request of any Commissioner or
on request for discussion by a member of the public . Items removed from the Consent
Calendar will be considered with the Discussion Items .
Commissioner Andersen, Commissioner Burgis, Commissioner
Jordan, Commissioner Segura, and Carlson
Aye:
Commissioner Gioia, and Commissioner GloverAbsent:
Result:Passed
2.DISCUSSION ITEMS
D.1 CONSIDER accepting a report on the Las Deltas film and oral history
projects.
24-1267
Attachments:Tangled Roots An Oral History of Community in Las Deltas.pdf
Motion:Burgis
CarlsonSecond:
Commissioner Andersen, Commissioner Burgis, Commissioner
Jordan, Commissioner Segura, and Carlson
Aye:
Commissioner Gioia, and Commissioner GloverAbsent:
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HOUSING AUTHORITY Meeting Minutes May 14, 2024
Result:Passed
D.2 CONSIDER accepting a report on a proposed Department of Labor
enforcement action against the owner of The Terraces at Nevin, a
project-based voucher property.
24-1280
Attachments:Charging Letter-Lowery Pena-2024 02 09_signed.pdf
Motion:Carlson
BurgisSecond:
Commissioner Andersen, Commissioner Burgis, Commissioner
Jordan, Commissioner Segura, and Carlson
Aye:
Commissioner Gioia, and Commissioner GloverAbsent:
Result:Passed
D.3 PUBLIC COMMENT (2 Minutes)
There were no requests to speak at public comment .
3.CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Joseph Villarreal and Stacey Cue.
Employee Organization: Public Employees Union, Local One
2. Agency Negotiators: Joseph Villarreal
Unrepresented Employees: All unrepresented employees.
There were no reports from Closed Session .
4.CONSENT ITEMS
CONSIDER CONSENT ITEMS
A motion was made by Commissioner Burgis, seconded by Carlson, to approve the
Consent Agenda. The motion carried by the following vote:
Commissioner Andersen, Commissioner Burgis, Commissioner
Jordan, Commissioner Segura, and Carlson
Aye:
Commissioner Gioia, and Commissioner GloverAbsent:
Result:Passed
C.1 RECEIVE the Housing Authority of the County of Contra Costa’s
investment report for the quarter March 31, 2024.
24-1281
Attachments:Investment Report for QE 03-31-24.pdf
approved
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HOUSING AUTHORITY Meeting Minutes May 14, 2024
C.2 APPROVE and AUTHORIZE the Executive Director to execute a contract
with Paul Edwards Management and Consulting, LLC, in an amount not to
exceed $1,500,000 for services related to the Housing Choice Voucher
program for the period May 1, 2024 through April 30, 2025, with an option
to extend the term through October 31, 2027. (100% Housing Choice
Voucher administrative fees)
24-1257
approved
C.3 ADOPT Resolution No. 5259, certifying the results for the Section 8
Management Assessment Plan, subject to HUD confirmatory review, for the
Housing Authority of the County of Contra Costa, for the period April 1,
2023 through March 31, 2024.
24-1282
Attachments:SEMAP Resolution FYE 3-31-24
SEMAP PROJECTION AND SCORE SHEET 2024.xlsx
SEMAP 52649 Certification FYE 3.31.24.pdf
Semap Certification Indicator 8 page 2.pdf
Signed Resolution 5259.pdf
approved
C.4 DENY claim filed by Monika Lynette Brown.24-1283
approved
5.ADJOURN
Adjourned today's meeting at 3:50 p.m.
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