HOUSING AUTHORITY OF THE COUNTY OF SANTA CRUZ
AGENDA OF THE SPECIAL BOARD MEETING
December 11, 2024 at 11:00 a.m.
HOUSING AUTHORITY OF THE COUNTY OF SANTA CRUZ
2160 41st Avenue, Capitola, CA 95010

  1. Roll Call

HOUSING AUTHORITY BOARD OF COMMISSIONERS:

Chairperson Providence Martinez Alaniz4 year term expires, February 10, 2027
Vice Chairperson Annette Melendrez4 year term  expires, September 29, 2027
Commissioner Carol Berg4 year term expires, May 21, 2025
Commissioner Ligaya Eligio2 year term expires, October 18, 2024
Commissioner Silvia Morales4 year term expires, September 1, 2027
Commissioner Andy Schiffrin4 year term expires, March 17, 2027
Commissioner Richard Schmale2 year term expires, May 12, 2025
  1. Consideration of Late Additions and Changes to the Agenda
  1. Consent Agenda A. Minutes of the Special  Meeting held October 2, 2024 Motion to Approve B. Minutes of the Special  Meeting held October 15, 2024 Motion to Approve C. Special December Meeting of Housing Authority Board of Commissioners Motion to Approve Special Meeting on December 11, 2024 at 11:00 a.m. D. Housing Authority Annual Agency Goals – Quarter 1 Report Receive Report E. Landscaping Services Contract Motion to Delegate Authority to the Executive Director to Execute Separate Contracts with K&D Landscaping and Paradise Landscape for Landscaping Services F. Code of Conduct Conflict of Interest Statement Motion to Approve Update to Code of Conduct Conflict of Interest Statement
  1. Oral Communications (All oral communications must be directed to an item not listed on this agenda and must be within the jurisdiction of the Board.  Presentations must not exceed three minutes in length.  The Board will not take action or respond immediately to any Oral Communication presented, but may choose to follow up at a later time or schedule item for a subsequent agenda.  The Board may limit the total amount of time allowed for oral communication).  Anyone addressing the Board of Commissioners is asked to complete a card and leave it with the Board secretary so that their names may be accurately recorded in the Minutes.
  1. Unfinished Business
  1.   New Business A. SB329 – Housing Opportunities Act and Source of Income Discrimination Receive Report B. Housing Choice Voucher Waiting List Receive Report, Provide Guidance on Model for Waiting List Opening C. Housing Authority 5-Year PHA Plan – Agency Goals and Objectives Provide Staff with Feedback about Draft Agency Goals for 2025 – 2030 5-Year PHA Plan
  1. Written Correspondence A. Commissioner Eligio’s Re-Appointment Letter from the Board of Supervisors Receive Letter
  1. Director’s Report
  1. Reports from Board Members (Board members may report on meetings attended, if any, or other items of interest.)
  1. Closed Session
  1. Report on Closed Session
  1. Adjournment

Should you have any questions on the above schedule please contact Courtney Byrd in the Administrative Department at (831) 454-9455, ext. 201.

*The Housing Authority complies with the Americans with Disabilities Act. If you are a person with disabilities and you require special assistance in order to participate, please contact the Board secretary at 831-454-9455, ext. 201 at least 72 hours in advance of the meeting in order to make arrangements. Persons with disabilities may request a copy of the agenda in an alternative format.

Spanish language translation is available on an as needed basis. Please make arrangements 72 hours in advance by contacting the Housing Authority at 831-454-9455, ext. 280.

Agendas can be obtained from the Housing Authority of the County of Santa Cruz Administration Department.

Si desea una traducción en español, por favor llame al (831) 454-9455.