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HomeMy WebLinkAboutAGENDA - 03112025 -Tuesday, March 11, 2025 1:00 PM CONTRA COSTA COUNTY Administration Building | 1025 Escobar St., Martinez AGENDA HOUSING AUTHORITY CANDACE ANDERSEN, CHAIR JOHN GIOIA DIANE BURGIS, VICE CHAIR KEN CARLSON SHANELLE SCALES-PRESTON CYNTHIA JORDAN JOANN SEGURA JOSEPH VILLARREAL, EXECUTIVE DIRECTOR, (925) 957-8001 HOUSING AUTHORITY AGENDA March 11, 2025 The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov. Meetings of the Board are closed-captioned in real time . Persons who wish to address the Board during public comment or with respect to an item on the agenda may comment in person or may call in during the meeting by dialing 669-900-9128 followed by the access code 92253393385#. A caller should indicate they wish to speak on an agenda item by pushing "*9" on their phone. Persons who wish to address the Board in person should complete the form provided for that purpose. Access via Zoom is also available using the following link: https://zoom.us/w/92253393385. Those participating via Zoom should indicate they wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact information, please contact Clerk of the Board at clerkoftheboard@cob .cccounty.us or call 925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the Zoom connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If the connection is not reestablished, the Board will continue the meeting in person without remote access . Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the business of the Board, the total amount of time that a member of the public may use in addressing the Board on all agenda items is 10 minutes. Your patience is appreciated. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible online at www .contracosta.ca.gov. Page 1 of 4 HOUSING AUTHORITY AGENDA March 11, 2025 1:00 P.M. Convene and call to order 1.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.1 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Commissioner . Items removed from the Consent Calendar will be considered with the Discussion Items . 2.DISCUSSION ITEMS D.1 HEARING to receive report on Housing Authority of the County of Contra Costa’s workforce vacancies and recruitment and retention efforts . 25-742 Bill Text AB-2561.pdfAttachments: D.2 CONSIDER approving the Housing Authority's Annual Agency Budget for Fiscal Year Ending March 31, 2026 and adopting PHA Board Resolution No. 5267 approving the Annual Agency Budget on HUD Form 52574. 25-743 52574 RES 5267.pdfAttachments: D.3 PUBLIC COMMENT (2 Minutes) 3.CONSENT ITEMS C.1 RECEIVE the Housing Authority of the County of Contra Costa’s investment report for the quarter December 31, 2024. 25-744 Investment Report for QE 12-31-24.pdfAttachments: 4.ADJOURN AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. Page 2 of 4 HOUSING AUTHORITY AGENDA March 11, 2025 Page 3 of 4 HOUSING AUTHORITY AGENDA March 11, 2025 participant who actively supports or opposes the County’s decision on the agenda item . Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $500 to a Board member within the previous 12 months are required to disclose that fact for the official record of the subject proceeding . Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of the hearing. Page 4 of 4