MINUTES
Crescent City Housing Authority
REGULAR MEETING
MARCH 18, 2024 AT 6:00 P.M.
FLYNN CENTER, 981 H STREET, CRESCENT CITY, CA 95531
Call to order Chairman Inscore called the meeting to order at 8:25p.m.
Roll Call Directors present: Director Jason Greenough, Director Kelly Schellong, Director Isaiah Wright, Vice-Chairman Ray Altman, and Chairman Blake Inscore
Staff present: City Manager Eric Wier, City Attorney Martha Rice, Housing Authority Executive Director Megan Miller, and City Clerk/Administrative Analyst Robin Altman
CONSENT CALENDAR
9. Housing Authority Meeting Minutes
• Recommendation: Approve and adopt the December 18, 2023 meeting minutes of the Crescent City Housing Authority
There were no comments from the public.
On a motion by Director Wright, seconded by Director Schellong, and carried unanimously on a 5-0 polled vote, the Housing Authority Board of Directors approved and adopted the December 18, 2023 meeting minutes of the Crescent City Housing Authority.
PUBLIC HEARING
10. Annual Plan Submission FYB24
• Recommendation: Open public hearing
• Hear staff report
• Technical questions from the Board
• Receive public comment
• Further Board discussion
• Close public hearing
• Consider and adopt Resolution No. HA2024-01, A RESOLUTION OF THE
CRESCENT CITY HOUSING AUTHORITY APPROVING AND AUTHORIZING EXECUTION OF THE FY24 PHA ANNUAL PLAN AND CERTIFYING COMPLIANCE
OF THE PLAN AND ITS RELATED REGULATIONS TO THE DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT
Housing Authority Executive Director Miller went over the Annual Plan and how it is compiled and the process to ensure that the public hearing is noticed properly. She went into detail over what the PHA Plan consists of, including the goals and objectives. The CCHA works very closely with the unhoused community so they are aware of their programs and how to access them. She reported that due to having issues with getting referrals, the VASH vouchers are currently under-utilized. Presently, there are 20 vouchers being unused. Mayor Inscore stated that 100% accreditation for 8 years in a row is very impressive; Director Miller stated that all of the credit goes to her staff.
There were no comments from the public.
On a motion by Director Schellong, seconded by Director Wright, and carried unanimously on a 5-0 polled vote, the Housing Authority Board of Directors considered and adopted Resolution No. HA2024-01, A RESOLUTION OF THE CRESCENT CITY HOUSING AUTHORITY APPROVING AND AUTHORIZING EXECUTION OF THE FY24 PHA ANNUAL PLAN AND
CERTIFYING COMPLIANCE OF THE PLAN AND ITS RELATED REGULATIONS TO THE
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
NEW BUSINESS – None
ADJOURNMENT
There being no further business to come before the Board of Directors, Chairman Inscore adjourned the meeting at 8:41 p.m. to the next meeting of the Crescent City Housing Authority scheduled for Monday, April 15, 2024 at 6:00 p.m. at the Flynn Center, 981 H Street, Crescent City, CA 95531
ATTEST:
_______________________
Robin Altman
City Clerk/Administrative Analyst