California Public Agency — Housing Authority of the County of Merced

Special Meeting — August 6, 2019

Board of Commissioners

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AGENDA

Board of Commissioners
Housing Authority of the County of Merced

Special Meeting
Tuesday, August 6, 2019
10:00 a.m.
Closed session following.

Location: Administration Building, 405 “U” Street, Board Room Building B (Second Floor), Merced CA 95341
Phone: (209) 386-4139

Commissioners: Jack Jackson (Chairperson), Hub Walsh (Vice-Chair), Evelyn Dorsey, Rick Osorio, Margaret Pia, Jose Resendez, Rachel Torres.

Notices

Disability accommodations: Persons who wish to request disability-related modifications or accommodations in order to participate in the meeting should contact (209) 386-4139 at least 72 hours prior to the meeting.

Public review: All writings and documents provided to the majority of the Board of Commissioners are available for review at the Clerk of the Board office, 405 U Street, Second Floor, Merced CA 95341, during normal business hours, 8:00 a.m.–5:00 p.m. Monday–Friday.

Please turn off all cell phones while the meeting is in session.

Agenda Items

I. CALL TO ORDER AND ROLL

II. ORAL COMMUNICATION

This portion of the meeting is reserved for persons desiring to address the Board on any matter not on this agenda. Speakers are limited to five (5) minutes. Please state your name and address for the record before making your presentation.

III. COMMISSIONER and/or AGENCY ADDITIONS/DELETIONS TO THE AGENDA

IV. APPROVAL OF THE FOLLOWING MEETING MINUTES

None

V. CONSENT CALENDAR

None

VI. INFORMATION/DISCUSSION ITEM(S)

None

VII. EXECUTIVE DIRECTOR REPORT

None

VIII. WRITTEN CORRESPONDENCE

None

IX. RESOLUTION ITEM(S)

  1. Resolution 2019-16: Authorizing new development of APN 031-323-002 by Central Valley Coalition for Affordable Housing

X. ACTION ITEM(S)

None

XI. COMMISSIONER’S COMMENTS

XII. CLOSED SESSION ITEM(S)

None

XIII. ADJOURNMENT

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Contact Us

Address
405 U Street
Merced, CA 95341
Main Line
Housing Choice Voucher Fax
(209) 722-7364
Public Housing Fax
(209) 722-8954
Administration Fax
(209) 722-0106
TDD
711 or 800-855-7100

Lobby Hours

Monday – Thursday
7:30 am – 5:00 pm
Alternating Fridays
7:30 am – 4:00 pm