HomeMy WebLinkAboutAGENDA - 3/11/2025 - HA Annotated AgendaMeeting Minutes
CONTRA COSTA COUNTY 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
1:00 PMTuesday, March 11, 2025
1:00 P.M. Convene and call to order
Commissioner John Gioia, Commissioner Candace Andersen,
Commissioner Diane Burgis, Commissioner Ken Carlson, and
Commissioner Shanelle Scales-Preston
Present
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 .
Motion:Burgis
CarlsonSecond:
Commissioner Gioia, Commissioner Andersen, Commissioner
Burgis, Commissioner Carlson, Commissioner Scales-Preston,
Jordan, and Segura
Aye:
Result:Passed
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
Attachments:Bill Text AB-2561.pdf
Approved
Motion:Carlson
Commissioner Gioia, Commissioner Andersen, Commissioner
Burgis, Commissioner Carlson, Commissioner Scales-Preston,
Jordan, and Segura
Aye:
Page 1 of 4
HOUSING AUTHORITY Meeting Minutes March 11, 2025
Result:Passed
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
Attachments:52574 RES 5267.pdf
Signed Resolution 5267
Approved
Motion:Scales-Preston
GioiaSecond:
Commissioner Gioia, Commissioner Andersen, Commissioner
Burgis, Commissioner Carlson, Commissioner Scales-Preston,
Jordan, and Segura
Aye:
Result:Passed
D.3 PUBLIC COMMENT (2 Minutes)
There were no requests to speak at public comment .
3.CONSENT ITEMS
CONSIDER CONSENT ITEMS
A motion was made to approve the Consent Agenda. The motion carried by the
following vote:
Commissioner Gioia, Commissioner Andersen, Commissioner
Burgis, Commissioner Carlson, Commissioner Scales-Preston,
Jordan, and Segura
Aye:
Result:Passed
C.1 RECEIVE the Housing Authority of the County of Contra Costa’s
investment report for the quarter December 31, 2024.
25-744
Attachments:Investment Report for QE 12-31-24.pdf
approved
4.ADJOURN
Adjourned today's meeting at 1:25 p.m.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
Page 2 of 4
HOUSING AUTHORITY Meeting Minutes March 11, 2025
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.
Any disclosable public records related to an open session item on a regular meeting agenda
and distributed by the Clerk of the Board to a majority of the members of the Board of
Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025
Escobar Street, First Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will
be enacted by one motion. There will be no separate discussion of these items unless requested
by a member of the Board before the Board votes on the motion to adopt . Each member of the
public will be allowed two minutes to comment on the entire consent agenda .
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for public testimony. Each speaker during public testimony will be limited to two
minutes. After public testimony, the hearing is closed and the matter is subject to discussion
and action by the Board. Comments on matters listed on the agenda or otherwise within the
purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board
via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to
clerkoftheboard@cob .cccounty.us.
Time limits for public speakers may be adjusted at the discretion of the Chair .
The County will provide reasonable accommodations for persons with disabilities planning to
attend Board meetings who contact the Clerk of the Board at least 24 hours before the
meeting, at (925) 655-2000.
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda may contact the Office of the County Administrator or Office of the Clerk of the
Board, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the
Board, (925) 655-2000 or using the County's on line subscription feature at the County’s
Internet Web Page, where agendas and supporting information may also be viewed:
www.contracosta.ca.gov
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code section 84308 (the Levine Act), members of the Board of
Supervisors are disqualified and not able to participate in any agenda item involving contracts
(except for contracts exempt from the Levine Act under Government Code section 84308(a)),
franchises, discretionary land use permits and other entitlements, if the Board member
received, within the previous 12 months, more than $500 in campaign contributions from the
applicant or contractor, an agent of the applicant or contractor, or any financially interested
participant who actively supports or opposes the County’s decision on the agenda item .
Page 3 of 4
HOUSING AUTHORITY Meeting Minutes March 11, 2025
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