Special Meeting Agenda - July 25th, 2024
Special Meeting Agenda - July 25th, 2024
Amended
BOARD OF COMMISSIONER’S
SPECIAL MEETING AGENDA
Thursday, July 25 , 2024 at 11:30 A.M.
The Board of Commissioners welcomes and encourages public participation in the Commission meetings. Members of the public may be heard on any item on the Commission’s agenda. A person addressing the Commission will be limited to 5 minutes unless the Chairperson grants a longer period of time. Comments by members of the public on any item on the agenda will only be allowed during consideration of the item by the Commission. Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission during the public comment period.
1. Call Meeting to Order
2. Roll Call
3. General Public Comment Period and Recognition of Guests
Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission at this time.
Comments will be limited to 5 minutes unless the Chairperson grants a longer period of time.
4. Approval of Minutes from the Special Meeting Date of May 13, 2024
5. Information Items
1. None
6. Consent Calendar
1. Financial Report and Annual Audit
7. Written Correspondence
1. None
8. Action Agenda
9. Adjourn Meeting
Matters Too Late for The Agenda - These may be presented by members of the Commission and Authority Staff upon determination that an emergency exists, as defined by State Law, or that the need to take action on the matter arose subsequent to the publishing of this agenda.
The Public is advised that the Board of Commissioners of the Housing Authority of the City of Riverbank may not act on any item that is not on the Agenda unless (a) by a majority of vote of the Commissioners, they determine that an emergency situation exists. An emergency situation is defined as a work stoppage or other activity which severely impairs public health, safety or both, which is determined by majority of the Commissioners. An emergency situation can also be a crippling disaster which severely impairs public health, safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds (2/3) vote of all the Commissioners present, or by unanimous vote of those present if less than two thirds (2/3) of the total Commissioners re-present, determines that the need to take action became apparent subsequent to the posting of the agenda; (c) the particular time was posted for a prior meeting which occurred not more than five (5) Calendar days prior to the date action is actually taken on that item and at that prior meeting that item was continued to a meeting in which action is now being taken.
BOARD of COMMISSIONER’S MEETING
Wednesday, May 13, 2024 at 11:30 A.M.
The Board of Commissioners welcomes and encourages public participation in the Commission meetings. Members of the public may be heard on any item on the Commission’s agenda. A person addressing the Commission will be limited to 5 minutes unless the Chairperson grants a longer period of time. Comments by members of the public on any item on the agenda will only be allowed during consideration of the item by the Commission. Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission during the public comment period.
1. Call Meeting to Order
2. Roll Call
3. General Public Comment Period and Recognition of Guests
Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission at this time.
Comments will be limited to 5 minutes unless the Chairperson grants a longer period of time.
4. Approval of Minutes from the Special Meeting Date of November 21, 2023
5. Information Items
1. None
6. Consent Calendar
1. None
7. Written Correspondence
1. None
8. Action Agenda
9. Adjourn Meeting
Matters Too Late for The Agenda - These may be presented by members of the Commission and Authority Staff upon determination that an emergency exists, as defined by State Law, or that the need to take action on the matter arose subsequent to the publishing of this agenda.
The Public is advised that the Board of Commissioners of the Housing Authority of the City of Riverbank may not act on any item that is not on the Agenda unless (a) by a majority of vote of the Commissioners, they determine that an emergency situation exists. An emergency situation is defined as a work stoppage or other activity which severely impairs public health, safety or both, which is determined by majority of the Commissioners. An emergency situation can also be a crippling disaster which severely impairs public health, safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds (2/3) vote of all the Commissioners present, or by unanimous vote of those present if less than two thirds (2/3) of the total Commissioners re-present, determines that the need to take action became apparent subsequent to the posting of the agenda; (c) the particular time was posted for a prior meeting which occurred not more than five (5) Calendar days prior to the date action is actually taken on that item and at that prior meeting that item was continued to a meeting in which action is now being taken.
BOARD of COMMISSIONER’S MEETING
Tuesday, November 21, 2023 at 11:30 A.M.
DUE TO COVID-19 AND CALIFORNIA STATE ASSEMBLY BILL 361 THAT AMENDS THE RALPH M. BROWN ACT TO INCLUDE NEW AUTHORIZATION FOR REMOTE MEETINGS, INCLUDING REMOTE PUBLIC COMMENT FOR ALL LOCAL AGENCIES. CALIFORNIA STATE ASSEMBLY BILL 361 EXTENDS THE PROVISION OF GOVERNOR NEWSOM’S EXECUTIVE ORDER N-29-20 AND N-35-20 UNTIL JANUARY 2024. THE BOARD OF COMMISSIONERS MEETING HAS BEEN CHANGED FROM MEETING AT 3309 STANISLAUS STREET, RIVERBANK, CA TO A VIRTUAL AND/OR TELEPHONIC CONFERENCE CALL.
Zoom Meeting:
https://us02web.zoom.us/j/85668154480?pwd=WVlrNk9kMmNXV2w5RkFCcjNwTGdWQT09
CALL-IN NUMBER: 1-669-900-6833
Meeting I.D.: 856 6815 4480
Passcode: 115115
The Board of Commissioners welcomes and encourages public participation in the Commission meetings. Members of the public may be heard on any item on the Commission’s agenda. A person addressing the Commission will be limited to 5 minutes unless the Chairperson grants a longer period of time. Comments by members of the public on any item on the agenda will only be allowed during consideration of the item by the Commission. Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission during the public comment period.
1. Call Meeting to Order
2. Roll Call
3. Action Agenda – Ensue One Action Item:
4. General Public Comment Period and Recognition of Guests
Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission at this time.
Comments will be limited to 5 minutes unless the Chairperson grants a longer period of time.
5. Approval of Minutes from the Special Meeting Date of July 27, 2023
6. Information Items
1. None
7. Consent Calendar
1. Financial Report and Annual Audit
8. Written Correspondence
1. None
9. Action Agenda Continues
10. Adjourn Meeting
Matters Too Late for The Agenda - These may be presented by members of the Commission and Authority Staff upon determination that an emergency exists, as defined by State Law, or that the need to take action on the matter arose subsequent to the publishing of this agenda.
The Public is advised that the Board of Commissioners of the Housing Authority of the City of Riverbank may not act on any item that is not on the Agenda unless (a) by a majority of vote of the Commissioners, they determine that an emergency situation exists. An emergency situation is defined as a work stoppage or other activity which severely impairs public health, safety or both, which is determined by majority of the Commissioners. An emergency situation can also be a crippling disaster which severely impairs public health, safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds (2/3) vote of all the Commissioners present, or by unanimous vote of those present if less than two thirds (2/3) of the total Commissioners re-present, determines that the need to take action became apparent subsequent to the posting of the agenda; (c) the particular time was posted for a prior meeting which occurred not more than five (5) Calendar days prior to the date action is actually taken on that item and at that prior meeting that item was continued to a meeting in which action is now being taken.
NOTICE OF CANCELED REGULAR MEETING
OF
THE BOARD OF COMMISSIONERS
3309 Stanislaus Street
Riverbank, California 95367
YOU ARE HEREBY NOTIFIED that the Commissioners of the Housing
Authority of the City of Riverbank have canceled the Regular Board of
Commissioner’s meeting scheduled for Monday, October 16th, 2023.
Date: October 16th, 2023
NOTICE OF CANCELED REGULAR MEETING
OF
THE BOARD OF COMMISSIONERS
3309 Stanislaus Street
Riverbank, California 95367
YOU ARE HEREBY NOTIFIED that the Commissioners of the Housing
Authority of the City of Riverbank have canceled the Regular Board of
Commissioner’s meeting scheduled for Monday, August 21st, 2023.
Date: August 21st, 2023
BOARD of COMMISSIONER’S MEETING
SPECIAL MEETING AGENDA
Thursday, July 6, 2023 at 12:30 P.M.
DUE TO COVID-19 AND CALIFORNIA STATE ASSEMBLY BILL 361 THAT AMENDS THE RALPH M. BROWN ACT TO INCLUDE NEW AUTHORIZATION FOR REMOTE MEETINGS, INCLUDING REMOTE PUBLIC COMMENT FOR ALL LOCAL AGENCIES. CALIFORNIA STATE ASSEMBLY BILL 361 EXTENDS THE PROVISION OF GOVERNOR NEWSOM’S EXECUTIVE ORDER N-29-20 AND N-35-20 UNTIL JANUARY 2024. THE BOARD OF COMMISSIONERS MEETING HAS BEEN CHANGED FROM MEETING AT 3309 STANISLAUS STREET, RIVERBANK, CA TO A VIRTUAL AND/OR TELEPHONIC CONFERENCE CALL.
Zoom Meeting:
https://us02web.zoom.us/j/88182912359?pwd=RW5Gc2NxRzE1WCtNL0tPWGUrSjVXZz09
CALL-IN NUMBER: 1-669-900-6833
Meeting I.D.: 881 8291 2359
Passcode: 407025
The Board of Commissioners welcomes and encourages public participation in the Commission meetings. Members of the public may be heard on any item on the Commission’s agenda. A person addressing the Commission will be limited to 5 minutes unless the Chairperson grants a longer period of time. Comments by members of the public on any item on the agenda will only be allowed during consideration of the item by the Commission. Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission during the public comment period.
1. Call Meeting to Order
2. Roll Call
3. Action Agenda – Ensue One Action Item:
1. Resolution No. 22-23-03 Resolution Approving the continuance of Teleconference and/or Virtual Meetings as per state of California Assembly Bill 361
4. General Public Comment Period and Recognition of Guests
Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission at this time. Comments will be limited to 5 minutes unless the Chairperson grants a longer period of time.
5. Approval of Minutes from the Special Meeting Date of February 27, 2023
6. CEO/Executive Directors Report
7. Program Review
8. Information Items
9. Consent Calendar
10. Written Correspondence
1. None
11. Action Agenda Continues
12. Adjourn Meeting
Matters Too Late for The Agenda - These may be presented by members of the Commission and Authority Staff upon determination that an emergency exists, as defined by State Law, or that the need to take action on the matter arose subsequent to the publishing of this agenda.
The Public is advised that the Board of Commissioners of the Housing Authority of the City of Riverbank may not act on any item that is not on the Agenda unless (a) by a majority of vote of the Commissioners, they determine that an emergency situation exists. An emergency situation is defined as a work stoppage or other activity which severely impairs public health, safety or both, which is determined by majority of the Commissioners. An emergency situation can also be a crippling disaster which severely impairs public health, safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds (2/3) vote of all the Commissioners present, or by unanimous vote of those present if less than two thirds (2/3) of the total Commissioners re-present, determines that the need to take action became apparent subsequent to the posting of the agenda; (c) the particular time was posted for a prior meeting which occurred not more than five (5) Calendar days prior to the date action is actually taken on that item and at that prior meeting that item was continued to a meeting in which action is now being taken.
NOTICE OF CANCELED REGULAR MEETING
OF
THE BOARD OF COMMISSIONERS
3309 Stanislaus Street
Riverbank, California 95367
YOU ARE HEREBY NOTIFIED that the Commissioners of the Housing
Authority of the City of Riverbank have canceled the Regular Board of
Commissioner’s meeting scheduled for Monday, June 19th, 2023.
Date: June 15th, 2023
BOARD of COMMISSIONER’S MEETING
SPECIAL MEETING AGENDA
Monday February 27, 2022 at 9:00 A.M.
DUE TO COVID-19 AND CALIFORNIA STATE ASSEMBLY BILL 361 THAT AMENDS THE RALPH M. BROWN ACT TO INCLUDE NEW AUTHORIZATION FOR REMOTE MEETINGS, INCLUDING REMOTE PUBLIC COMMENT FOR ALL LOCAL AGENCIES. CALIFORNIA STATE ASSEMBLY BILL 361 EXTENDS THE PROVISION OF GOVERNOR NEWSOM’S EXECUTIVE ORDER N-29-20 AND N-35-20 UNTIL JANUARY 2024. THE BOARD OF COMMISSIONERS MEETING HAS BEEN CHANGED FROM MEETING AT 3309 STANISLAUS STREET, RIVERBANK, CA TO A VIRTUAL AND/OR TELEPHONIC CONFERENCE CALL.
Zoom Meeting:
https://us02web.zoom.us/j/89604533302?pwd=L0ZrbnVQQW9oWXJqdHFhVjl1by9YQT09
CALL-IN NUMBER: 1-669-900-6833
Meeting I.D.: 896 0453 3302
Passcode: 462710
The Board of Commissioners welcomes and encourages public participation in the
Commission meetings. Members of the public may be heard on any item on the
Commission’s agenda. A person addressing the Commission will be limited to 5
minutes unless the Chairperson grants a longer period of time. Comments by
members of the public on any item on the agenda will only be allowed during
consideration of the item by the Commission. Members of the public desiring to be
heard on matters under jurisdiction of the Commission, but not on the agenda, may
address the Commission during the public comment period.
Call Meeting to Order
Roll Call
Action Agenda – Ensue One Action Item:
General Public Comment Period and Recognition of Guests
Members of the public desiring to be heard on matters under jurisdiction of the
Commission, but not on the agenda, may address the Commission at this time.
Comments will be limited to 5 minutes unless the Chairperson grants a longer
period of time.
5. Approval of Minutes from Regular Board Meeting held on August 15, 2022
6. Consent Calendar
Financial Report
2. Check Registers
Current Report
7. Action Agenda Continued
8. Closed Session
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government
Code Section 54956.8)
Property: 6707 3rd Street, Riverbank, CA 95367-2305
Assessor’s Parcel Number: 132-012-024-000
Agency Negotiator: Jim Kruse, Executive Director
Negotiating Parties: Housing Authority of the City of Riverbank and the
City of Riverbank
Under Negotiation: Price and Terms of Payment
9. Adjourn Meeting
Matters Too Late for The Agenda - These may be presented by members of the
Commission and Authority Staff upon determination that an emergency exists, as defined by
State Law, or that the need to take action on the matter arose subsequent to the publishing
of this agenda.
The Public is advised that the Board of Commissioners of the Housing Authority of the City
of Riverbank may not act on any item that is not on the Agenda unless (a) by a majority of
vote of the Commissioners, they determine that an emergency situation exists. An
emergency situation is defined as a work stoppage or other activity which severely impairs
public health, safety or both, which is determined by majority of the Commissioners. An
emergency situation can also be a crippling disaster which severely impairs public health,
safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds
(2/3) vote of all the Commissioners present, or by unanimous vote of those present if less
than two thirds (2/3) of the total Commissioners re-present, determines that the need to take
action became apparent subsequent to the posting of the agenda; (c) the particular time was
posted for a prior meeting which occurred not more than five (5) Calendar days prior to the
date action is actually taken on that item and at that prior meeting that item was continued to
a meeting in which action is now being taken.
NOTICE OF CANCELED REGULAR MEETING
OF
THE BOARD OF COMMISSIONERS
3309 Stanislaus Street
Riverbank, California 95367
YOU ARE HEREBY NOTIFIED that the Commissioners of the Housing
Authority of the City of Riverbank have canceled the Regular Board of
Commissioner’s meeting scheduled for Monday, October 17, 2022.
Date: October 12, 2022
NOTICE OF CANCELED REGULAR MEETING
OF
THE BOARD OF COMMISSIONERS
3309 Stanislaus Street
Riverbank, California 95367
YOU ARE HEREBY NOTIFIED that the Commissioners of the Housing
Authority of the City of Riverbank have canceled the Regular Board of
Commissioner’s meeting scheduled for Monday, October 17, 2022.
Date: October 12, 2022
DUE TO COVID-19 AND CALIFORNIA STATE ASSEMBLY BILL 361 THAT AMENDS THE RALPH
M. BROWN ACT TO INCLUDE NEW AUTHORIZATION FOR REMOTE MEETINGS, INCLUDING REMOTE PUBLIC COMMENT FOR ALL LOCAL AGENCIES. CALIFORNIA STATE ASSEMBLY BILL 361 EXTENDS THE PROVISION OF GOVERNOR NEWSOM’S EXECUTIVE ORDER N-29-
20 AND N-35-20 UNTIL JANUARY 2024. THE BOARD OF COMMISSIONERS MEETING HAS BEEN CHANGED FROM MEETING AT 3309 STANISLAUS STREET, RIVERBANK, CA TO A VIRTUAL AND/OR TELEPHONIC CONFERENCE CALL.
https://us02web.zoom.us/j/85734408182?pwd=bWVXTzMvT WxXZERRYyt3dlUrd3BWdz09
CALL-IN NUMBER: 1-669-900-6833
Meeting I.D.: 857 3440 8182
Passcode: 12345
The Board of Commissioners welcomes and encourages public participation in the Commission meetings. Members of the public may be heard on any item on the Commission’s agenda. A person addressing the Commission will be limited to 5 minutes unless the Chairperson grants a longer period of time. Comments by members of the public on any item on the agenda will only be allowed during consideration of the item by the Commission. Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission during the public comment period.
2. Roll Call
3. Action Agenda – Ensue One Action Item:
Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission at this time. Comments will be limited to 5 minutes unless the Chairperson grants a longer period of time.
6. CEO/Executive Directors Report
1. Operations (verbal report)
2. Capital Improvements Update (verbal report)
· None
1. Financial Report
2. Check Registers
·None
· CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8)
Property: 6707 3rd Street, Riverbank, CA 95367-2305 Assessor’s Parcel Number: 132-012-024-000 Agency Negotiator: Jim Kruse, Executive Director
Negotiating Parties: Housing Authority of the City of Riverbank and the City of Riverbank
Under Negotiation: Price and Terms of Payment
Matters Too Late for The Agenda - These may be presented by members of the Commission and Authority Staff upon determination that an emergency exists, as defined by State Law, or that the need to take action on the matter arose subsequent to the publishing of this agenda.
The Public is advised that the Board of Commissioners of the Housing Authority of the City of Riverbank may not act on any item that is not on the Agenda unless (a) by a majority of vote of the Commissioners, they determine that an emergency situation exists. An emergency situation is defined as a work stoppage or other activity which severely impairs public health, safety or both, which is determined by majority of the Commissioners. An
emergency situation can also be a crippling disaster which severely impairs public health, safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds (2/3) vote of all the Commissioners present, or by unanimous vote of those present if less than two thirds (2/3) of the total Commissioners re-present, determines that the need to take action became apparent subsequent to the posting of the agenda; (c) the particular time was posted for a prior meeting which occurred not more than five (5) Calendar days prior to the date action is actually taken on that item and at that prior meeting that item was continued to a meeting in which action is now being taken.
BOARD of COMMISSIONER’S MEETING
DUE TO COVID-19 AND CALIFORNIA STATE ASSEMBLY BILL 361 THAT AMENDS THE RALPH
M. BROWN ACT TO INCLUDE NEW AUTHORIZATION FOR REMOTE MEETINGS, INCLUDING REMOTE PUBLIC COMMENT FOR ALL LOCAL AGENCIES. CALIFORNIA STATE ASSEMBLY BILL 361 EXTENDS THE PROVISION OF GOVERNOR NEWSOM’S EXECUTIVE ORDER N-29-
20 AND N-35-20 UNTIL JANUARY 2024. THE BOARD OF COMMISSIONERS MEETING HAS BEEN CHANGED FROM MEETING AT 3309 STANISLAUS STREET, RIVERBANK, CA TO A VIRTUAL AND/OR TELEPHONIC CONFERENCE CALL.
https://us02web.zoom.us/j/83119221001?pwd=TmszcnVJcE 5ZVk1kRENUTlhwK2oxQT09
CALL-IN NUMBER: 1-669-900-6833
Meeting I.D.: 831 1922 1001
Passcode: 12345
The Board of Commissioners welcomes and encourages public participation in the Commission meetings. Members of the public may be heard on any item on the Commission’s agenda. A person addressing the Commission will be limited to 5 minutes unless the Chairperson grants a longer period of time. Comments by members of the public on any item on the agenda will only be allowed during consideration of the item by the Commission. Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission during the public comment period.
1. Call Meeting to Order
2. Roll Call
3. General Public Comment Period and Recognition of Guests
Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission at this time. Comments will be limited to 5 minutes unless the Chairperson grants a longer period of time.
4. Action Agenda Continued
5. Adjourn Meeting
Matters Too Late for The Agenda - These may be presented by members of the Commission and Authority Staff upon determination that an emergency exists, as defined by State Law, or that the need to take action on the matter arose subsequent to the publishing of this agenda.
The Public is advised that the Board of Commissioners of the Housing Authority of the City of Riverbank may not act on any item that is not on the Agenda unless (a) by a majority of vote of the Commissioners, they determine that an emergency situation exists. An emergency situation is defined as a work stoppage or other activity which severely impairs public health, safety or both, which is determined by majority of the Commissioners. An emergency situation can also be a crippling disaster which severely impairs public health, safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds (2/3) vote of all the Commissioners present, or by unanimous vote of those present if less than two thirds (2/3) of the total Commissioners re-present, determines that the need to take action became apparent subsequent to the posting of the agenda; (c) the particular time was posted for a prior meeting which occurred not more than five (5) Calendar days prior to the date action is actually taken on that item and at that prior meeting that item was continued to a meeting in which action is now being taken.
BOARD of COMMISSIONER’S MEETING
Wednesday, June 29, 2022 at 9:00 A.M.
DUE TO COVID-19 AND CALIFORNIA STATE ASSEMBLY BILL 361 THAT AMENDS THE RALPH
M. BROWN ACT TO INCLUDE NEW AUTHORIZATION FOR REMOTE MEETINGS, INCLUDING
REMOTE PUBLIC COMMENT FOR ALL LOCAL AGENCIES. CALIFORNIA STATE ASSEMBLY
BILL 361 EXTENDS THE PROVISION OF GOVERNOR NEWSOM’S EXECUTIVE ORDER N-29-
20 AND N-35-20 UNTIL JANUARY 2024. THE BOARD OF COMMISSIONERS MEETING HAS
BEEN CHANGED FROM MEETING AT 3309 STANISLAUS STREET, RIVERBANK, CA TO A
VIRTUAL AND/OR TELEPHONIC CONFERENCE CALL.
Zoom Meeting:
https://us02web.zoom.us/j/85236815409?pwd=cVVNQnhUcT
CALL-IN NUMBER: 1-669-900-6833
Meeting I.D.:
852 3681 5409
Passcode:
12345
The Board of Commissioners welcomes and encourages public participation in the
Commission meetings. Members of the public may be heard on any item on the
Commission’s agenda. A person addressing the Commission will be limited to 5
minutes unless the Chairperson grants a longer period of time. Comments by
members of the public on any item on the agenda will only be allowed during
consideration of the item by the Commission. Members of the public desiring to be
heard on matters under jurisdiction of the Commission, but not on the agenda, may
address the Commission during the public comment period.
1. Call Meeting to Order
2. Roll Call
3. Action Agenda – Ensue One Action Item:
1. Resolution No. 21-22-01 Resolution Approving the continuance of
Teleconference and/or Virtual Meetings as per state of California
4. General Public Comment Period and Recognition of Guests
Members of the public desiring to be heard on matters under jurisdiction of the
Commission, but not on the agenda, may address the Commission at this time.
Comments will be limited to 5 minutes unless the Chairperson grants a longer
period of time.
5. Approval of Minutes from the Meeting Date of June 21, 2021
6. CEO/Executive Directors Report
1. COVID -19 Update
2. Consortia Update
3. Fiscal year Change
4. Community Center Update
7. Program Review
1. Operations (verbal report)
2. Capital Improvements Update (verbal report)
8. Information Items
• Special Meeting July 13, 2022 for PHA Plan
9. Consent Calendar
1. Annual Audited Financial Statements Report
10. Written Correspondence
• None
11. Action Agenda Continued
2. Consider Approving Resolution 21-22-02 Consider Approving a
Three-Month Extension of the Conventional Public Housing Operating
Budget for Fiscal Year 2021-2022
3. Consider Approving Resolution 21-22-03 Consider Approving the
Conventional Housing Operating Budget for Fiscal Year 2022-2023
Closed Session
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government
Code Section 54956.8)
Property: 6707 3rd Street, Riverbank, CA 95367-2305
Assessor’s Parcel Number: 132-012-024-000
Agency Negotiator: Jim Kruse, Executive Director
Negotiating Parties: Housing Authority of the City of Riverbank and the
City of Riverbank
Under Negotiation: Price and Terms of Payment
12. Adjourn Meeting
Matters Too Late for The Agenda - These may be presented by members of the
Commission and Authority Staff upon determination that an emergency exists, as defined by
State Law, or that the need to take action on the matter arose subsequent to the publishing
of this agenda.
The Public is advised that the Board of Commissioners of the Housing Authority of the City
of Riverbank may not act on any item that is not on the Agenda unless (a) by a majority of
vote of the Commissioners, they determine that an emergency situation exists. An
emergency situation is defined as a work stoppage or other activity which severely impairs
public health, safety or both, which is determined by majority of the Commissioners. An
emergency situation can also be a crippling disaster which severely impairs public health,
safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds
(2/3) vote of all the Commissioners present, or by unanimous vote of those present if less
than two thirds (2/3) of the total Commissioners re-present, determines that the need to take
action became apparent subsequent to the posting of the agenda; (c) the particular time was
posted for a prior meeting which occurred not more than five (5) Calendar days prior to the
date action is actually taken on that item and at that prior meeting that item was continued to
a meeting in which action is now being taken.