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HomeMy WebLinkAboutMINUTES-3-17-2026-HAMeeting Minutes CONTRA COSTA COUNTY HOUSING AUTHORITY DIANE BURGIS, CHAIR JOHN GIOIA CANDACE ANDERSEN KEN CARLSON, VICE CHAIR SHANELLE SCALES-PRESTON CYNTHIA JORDAN JOANN SEGURA JOSEPH VILLARREAL, EXECUTIVE DIRECTOR, (925) 957-8001 1:00 PMTuesday, March 17, 2026 1:00 P.M. Convene and call to order Commissioner John Gioia, Commissioner Candace Andersen, Commissioner Diane Burgis, Commissioner Ken Carlson, Commissioner Shanelle Scales-Preston, Commissioner Cynthia Jordan, and Commissioner Joann Segura Present 1.CONSIDER CONSENT ITEMS (Items listed as C.1 through C.3 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:Carlson AndersenSecond: Commissioner Gioia, Commissioner Andersen, Commissioner Burgis, Commissioner Carlson, Commissioner Scales-Preston, Commissioner Jordan, and Commissioner Segura Aye: Result:Passed 2.DISCUSSION ITEMS D.1.HOLD public hearing and RECEIVE report on the Housing Authority of the County of Contra Costa's (HACCC) workforce vacancies, recruitment, and retention efforts in compliance with Assembly Bill 2561. (Gov. Code § 3502.3.) RECEIVE testimony and CLOSE the public hearing. (No fiscal impact) 26-914 Motion:Andersen CarlsonSecond: Page 1 of 3 HOUSING AUTHORITY Meeting Minutes March 17, 2026 Commissioner Gioia, Commissioner Andersen, Commissioner Burgis, Commissioner Carlson, Commissioner Scales-Preston, Commissioner Jordan, and Commissioner Segura Aye: Result:Passed D.2.CONSIDER approving the Housing Authority’s Annual Agency Budget for Fiscal Year Ending March 31, 2027; and ADOPT PHA Board Resolution No. 5275 approving the Annual Agency Budget on HUD Form 52574. 26-911 Attachments:HUD-52574 PHA Board Resolution FY 2026-27 (unsigned) Motion:Andersen Commissioner Scales-Preston, Commissioner Andersen, Commissioner Gioia, Commissioner Carlson, Commissioner Burgis, Commissioner Jordan, and Commissioner Segura Aye: Result:Passed D.3 CONSIDER accepting a report on the status of the U.S. Department of Housing and Urban Development’s (HUD) homeless programs funding cuts. 26-946 Attachments:Homeless Programs Funding Cuts Motion:Andersen CarlsonSecond: Commissioner Carlson, Commissioner Burgis, Commissioner Andersen, Commissioner Segura, Commissioner Jordan, Commissioner Gioia, and Commissioner Scales-Preston Aye: Result:Passed D.4 CONSIDER accepting a report on the U.S. Department of Housing and Urban Development’s (HUD) proposed rule changing treatment of mixed-status households in HUD’s section 214 programs. The proposed rule change will impact approximately 29 families/118 people in the voucher program and 7 families/31 people in public housing. 26-949 Attachments:CRS Noncitizen Eligibility For Federal Housing Program OP ED - Public Housing HUD Mixed Status Website CBPP Mixed Status Analysis NHLP Analysis of Mixed Status Families CAHA Letter re Mixed Status Rule HUD Proposed Rule re Eligible Status Motion:Burgis AndersenSecond: Commissioner Scales-Preston, Commissioner Burgis, Commissioner Carlson, Commissioner Gioia, Commissioner Jordan, Commissioner Segura, and Commissioner Andersen Aye: Result:Passed D.5 PUBLIC COMMENT (2 Minutes) 3.CONSENT ITEMS Page 2 of 3 HOUSING AUTHORITY Meeting Minutes March 17, 2026 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, Commissioner Jordan, and Commissioner Segura Aye: Result:Passed C.1.RATIFY HACCC’S Executive Director's execution of Purchase and Sales Agreements Authorizing the sale of four parcels of land in Richmond, located at 1710-1714 First Street, 317/325 Silver Avenue, 525 Silver/1711 Giaramita, and 308, 320,322 Market/1748 3RD Street. 26-910 approved C.2.RECEIVE the Housing Authority of the County of Contra Costa’s investment report for the quarter December 31, 2025 26-912 Attachments:Investment Report for Board- Qtr 12-31-25 approved C.3.APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa, or his designee, to execute a contract with Staples Business Advantage that will expire on February 2, 2029, to provide the Housing Authority with office products and supplies in an amount not to exceed $300,000. 26-913 approved 4.ADJOURN Page 3 of 3