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Resolutions and Policies


Policies
     - Policy for BOC meeting interruption
     - Video Surveillance System Policy
     - Reasonable Accommodation & Reasonable Modification Policy
     - Inspection and Copying Public Records Policy
     - HACSB Travel Policy
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Board Resolutions35 documents

202327 documents

  • Resolution 23-01, Significant Amendment to the Annual Plan FY23
    document Header Resolution 23-01, Significant Amendment to the Annual Plan FY23
  • Resolution 23-02, Application and Participation in Homekey Program
    document Header Resolution 23-02, Application and Participation in Homekey Program
  • Resolution 23-03, Meeting Interruptions
    document Header Resolution 23-03, Meeting Interruptions
  • Resolution 23-04, Video Surveillance System Policy
    document Header Resolution 23-04, Video Surveillance System Policy
  • Resolution 23-06 Option Agreement, Transfer of Property (Valentine Rd, HOMEKEY)
    document Header Resolution 23-06 Option Agreement, Transfer of Property (Valentine Rd, HOMEKEY)
  • Resolution 23-07, Joint Application (Homekey)
    document Header Resolution 23-07, Joint Application (Homekey)
  • Resolution 23-09, Change in Signatories for Citizens Business Bank
    document Header Resolution 23-09, Change in Signatories for Citizens Business Bank
  • Resolution 23-10,  Restatement to the Fiscal Year 22-23 Operating Budget
    document Header Resolution 23-10,  Restatement to the Fiscal Year 22-23 Operating Budget
  • Resolution 23-11, Approval of Over-Income Policy for PH Program
    document Header Resolution 23-11, Approval of Over-Income Policy for PH Program
  • Resolution 23-12, Approval of Annual Plan Submission, FY24
    document Header Resolution 23-12, Approval of Annual Plan Submission, FY24
  • Resolution 23-13 (b), Approving the Fiscal Year 2023-2024 Operating Budget
    document Header Resolution 23-13 (b), Approving the Fiscal Year 2023-2024 Operating Budget
  • Resolution 23-14, Approving the Change in Fiscal Year for the HACSB
    document Header Resolution 23-14, Approving the Change in Fiscal Year for the HACSB
  • Resolution 23-15, Authorizing the CEO to renew the established LOC w/ Montecito Bank & Trust
    document Header Resolution 23-15, Authorizing the CEO to renew the established LOC w/ Montecito Bank & Trust
  • Resolution 23-16, Authorizing Resolution to Approve the Inspection and Copying Public Records Policy
    document Header Resolution 23-16, Authorizing Resolution to Approve the Inspection and Copying Public Records Policy
  • Resolution 23-17, Authorizing Resolution Naming "The Denise M. Wise Building"
    document Header Resolution 23-17, Authorizing Resolution Naming "The Denise M. Wise Building"
  • Resolution 23-18, Authorizing the CEO to Renew the Established LOC with Pacific Western Bank
    document Header Resolution 23-18, Authorizing the CEO to Renew the Established LOC with Pacific Western Bank
  • Resolution 23-19, Authorizing a Change in Signatories for an Account Held with Citizens Business Bank
    document Header Resolution 23-19, Authorizing a Change in Signatories for an Account Held with Citizens Business Bank
  • Resolution 23-20, Approving the FY 24 Pay Schedule of the Housing Authority of the City of San Buenaventura
    document Header Resolution 23-20, Approving the FY 24 Pay Schedule of the Housing Authority of the City of San Buenaventura
  • Resolution 23-21, Approving the Disposition of Property Located at 995 Riverside St to Riverside 995 LLC & the Lease Back of the Property
    document Header Resolution 23-21, Approving the Disposition of Property Located at 995 Riverside St to Riverside 995 LLC & the Lease Back of the Property
  • Resolution 23-22, Ratifying and Approving the Past Salary of the Former HACSB CEO
    document Header Resolution 23-22, Ratifying and Approving the Past Salary of the Former HACSB CEO
  • Resolution 23-23, Re: Appointment of Jeff Lambert as CEO
    document Header Resolution 23-23, Re: Appointment of Jeff Lambert as CEO
  • Resolution 23-24, Approving the Submission of the Section 8 Management Assessment Program of Public Housing Agencies for Fiscal Year Ending September 30, 2023
    document Header Resolution 23-24, Approving the Submission of the Section 8 Management Assessment Program of Public Housing Agencies for Fiscal Year Ending September 30, 2023
  • Resolution 23-25, Authorizing Resolution, RE: Authorized Signatory (WVIII)
    document Header Resolution 23-25, Authorizing Resolution, RE: Authorized Signatory (WVIII)
  • Resolution 23-26, Approving the preparation and application to HUD, of the RAD program of Santa Clara Apartments
    document Header Resolution 23-26, Approving the preparation and application to HUD, of the RAD program of Santa Clara Apartments
  • Resolution 23-27, Ratification of Board's Decision to hire Jeff Lambert as HACSB CEO
    document Header Resolution 23-27, Ratification of Board's Decision to hire Jeff Lambert as HACSB CEO
  • Resolution 23-28, Authorizing application for County of Ventura General Funds 2024-2025 funding for the WV IV project
    document Header Resolution 23-28, Authorizing application for County of Ventura General Funds 2024-2025 funding for the WV IV project
  • Resolution 23-29, Approving of preparation and application to the County General Fund for the Santa Clara affordable housing development project
    document Header Resolution 23-29, Approving of preparation and application to the County General Fund for the Santa Clara affordable housing development project

20248 documents

  • Resolution 24-01, Acquiring property, assigning contracts, financing, and entering HAP, property management, developer and service agreements (Valentine)
    document Header Resolution 24-01, Acquiring property, assigning contracts, financing, and entering HAP, property management, developer and service agreements (Valentine)
  • Resolution 24-02, A Resolution to approve the revised FY2024 pay schedule
    document Header Resolution 24-02, A Resolution to approve the revised FY2024 pay schedule
  • Resolution 24-03, A Resolution Adopting a Conflict of Interest Code
    document Header Resolution 24-03, A Resolution Adopting a Conflict of Interest Code
  • Resolution 24-04, Approving the preparation of an application to HUD for RAD for Valentine Rd
    document Header Resolution 24-04, Approving the preparation of an application to HUD for RAD for Valentine Rd
  • Resolution 24-05, A Resolution approving a raise for the CEO
    document Header Resolution 24-05, A Resolution approving a raise for the CEO
  • Resolution 24-06, A Resolution approving the HACSB Travel Policy
    document Header Resolution 24-06, A Resolution approving the HACSB Travel Policy
  • Resolution 24-07, A Resolution Declaring Intention to Reimburse Expenditures from the Proceeds of Tax Exempt Obligations
    document Header Resolution 24-07, A Resolution Declaring Intention to Reimburse Expenditures from the Proceeds of Tax Exempt Obligations
  • Resolution 24-08, Authorizing the Restatement to the Fiscal Year 23-24 Operating Budget
    document Header Resolution 24-08, Authorizing the Restatement to the Fiscal Year 23-24 Operating Budget