MINUTES
Crescent City Housing Authority
REGULAR MEETING
GALIFORHIA January 24, 2022 AT 6:00 P.M.
FLYNN CENTER
981H STREET
CRESCENT CITY, CA 95531
CALL TO ORDER Chairman Greenough called the meeting to order at 6:09 p.m.
ROLL CALL
Mard Beau pre Boar er ber Sair right, Vice Chair
Blake Inscore and Chairman Jason Greenough
Staff present: Housing Authority Executive Director Megan Miller and Housing Authority Board Secretary Robin Patch
CONSENT CALENDAR
10. Meeting Minutes
• Recommendation: Approve the December 20, 2021 regular meeting minutes of the Crescent City Housing Authority.
On a motion by Board Member Inscore, seconded by Vice-Chair Wright and carried unanimously on a 5-0 polled vote, the Crescent City Housing Authority Board of Directors approved the December 20, 2021 regular meeting minutes of the Crescent City Housing Authority
NEW BUSINESS
11. Amendment of CCHA Administrative Plan to Include Chapter 18: Emergency Housing Vouchers
Recommendation: Hear staff report
: Technical questions from the Board
• Receive public comment
• Further Board discussion
• Amend the CCHA Administrative Plan to Include Chapter 18: Emergency Housing Vouchers
Executive Director Miller reported to the Council that the allocation is for 15 EHV's with an initial effective date of July 1, 2021. EHV's are intended for families and individuals meeting one of the following four criteria: experiencing homelessness; at risk of homelessness; fleeing or attempting to flee domestic violence, sexual assault, stalking, or human trafficking; or recently homeless/having high risk of housing instability. In addition to rental assistance, EHV participants have services made available to them which are not offered to general HCV participants, such as assistance with security deposits, landlord incentive payments to expand housing opportunities, and assistance with other leasing related costs (application fees, utility deposits, household essentials).
On a motion by Board Member Inscore, seconded by Board Member Smith and carried unanimously on a 5-0 polled vote, the Crescent Housing Authority Board of Directors amended the CCHA Administrative Plan to Include Chapter 18: Emergency Housing Vouchers There were no public comments.
12. Amendment of CCHA Administrative Plan to Include Chapter 19: Special Purpose Vouchers
• Recommendation: Hear staff report
• Technical questions from the Board
• Receive public comment
• Further Board discussion
• Amend the CCHA Administrative Plan to include Chapter 19: Special Purpose Vouchers
Executive Director Miller reported on the FYI program and how there were not many referrals; but because it is an on-demand program, the HA can receive a referral today and be able to respond to it.
On a motion by Board Member Inscore, seconded by Vice-Chair Wright and carried unanimously on a 5-0 polled vote, the Crescent Housing Authority Board of Directors amended the CCHA Administrative Plan to Include Chapter 19: Special Purpose There were no public comments
ADJOURNMENT
There being no further business to come before the Crescent City Housing Authority Board of Directors, Chairman Greenough adjourned the meeting at 6:27 p.m. to the next regular scheduled meeting of February 21, 2022 at the Flynn Center, 981 H Street, Crescent City, CA 95531
ATTEST:
City Clerk/Administrative Analyst/HA Board Secretary