Board of Commissioners' Meeting

Agenda and Support Documents.

AGENDA
BOARD OF COMMISSIONERS
ANNUAL MEETING —THURSDAY, MAY 18, 2017 @ 4:00 P.M.
AT 421 S. EL DORADO STREET, STOCKTON, CA


May 18, 2017 Board of Commissioners' Meeting Agenda

May 18, 2017
  • Commissoners' Questions and Comments/Agenda Building.

  • Closed Session:
    Conference with Legal Counsel – Anticipated Litigation. Significant exposure to litigation pursuant to Government Code §54956.9 (b): Number of cases: Two.
    Conference with Legal Counsel – Existing Litigation. Government Code §54956.9 (a) Personal Injury Complaint; Ross vs Housing Authority of the County of San Joaquin, Superior Court of the County of San Joaquin, Case No. 39-2015-00324175-CU-PO-STK.
    Conference with Legal Counsel – Existing Litigation. Government Code §54956.9 (a) HUD/DFEH Hornbeak; Case No. LOD-CV-LUDR-2016-0010452; HUD Case Nos. 09-17-6099-8 (Title VIII); 09-17-6099-6 (Title VI); 09-17-6099-4 (Section 504); 09-17-6099-D (ADA).
    Conference with Legal Counsel – Existing Litigation. Government Code §54956.9 (a) HUD/DFEH Parson, et al./Housing Authority of the County of San Joaquin HUD Case No. 09-17-9879-8; DFEH No. 850719-271865.
    Conference with Real Property Negotiators. Government Code §54956.8. Properties: APN 169-270-02; APN 169-131-01; APN 169-132-02; APN 169-134-03. Agency Negotiator: Alan R. Coon. Negotiating Parties: Housing Authority of the County of San Joaquin and Real Estate Development Services (REDS) Under Negotiation: Development, Financing, Construction and Partnership Related Agreements concerning Sierra Vista Rehabilitation
    Conference with Labor Negotiator – Agency Negotiator – Alan R. Coon; Employee Organizations: San Joaquin Housing Authority Management Association and San Joaquin Housing Authority Employees Association pursuant to Government Code §§54954.5 and 54957.6.
    Conference with Real Property Negotiators. Government Code §54956.8. Property: APN 208-220-08, 25, 32. Agency Negotiator: Alan R. Coon. Negotiating Parties: Housing Authority of the County of San Joaquin and DFA Development, LLC). Under Negotiation: Assignment and Assumption of a Purchase Sale Agreement and/or Option for a Ground Lease.
    Conference with Real Property Negotiators. Government Code §54956.8. Property: APN 169-270-04. Agency Negotiator: Alan R. Coon. Negotiating Parties: Housing Authority of the County of San Joaquin and Reno & Cavanaugh. Under Negotiation: Legal Service Assignments, Fees and Costs related to Phase I of Sierra Vista Redevelopment.
    Public Employee Performance Evaluation. Government Code §54957 (b) (1). Executive Director.
    Public Employee Performance Evaluation. Government Code §54957 (b) (1). General Counsel.


  • Adjournment:

Note:

Persons needing disability-related modification or accommodation in order to participate in this meeting, should contact the Secretary of the Board at (209) 460-5065 at least 48 hours prior to the start of the meeting.[Government Code §54954.2(a)]

The Agenda Package material may be reviewed at the Administrative Office of the Housing Authority of the County of San Joaquin, 448 South Center Street, Stockton, CA, 95203, during normal business hours. Please contact the office in writing to obtain a copy of the Agenda Package. Persons requesting a copy may be charged a small fee for copying the Agenda Package.

The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the Housing Authority is governed by §1094.6 of the Code of Civil Procedure, unless a shorter limitations period is specified by any other provision. Under §1094.6, any lawsuit or legal challenge to any quasi-adjudicative decision made by the Housing Authority must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred. Persons wishing to challenge the nature of the above section in court, may be limited to raising only those issues that were raised at the meeting described in this notice, or in written correspondence delivered to the Housing Authority of the County of San Joaquin at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.

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Housing Authority of the County of San Joaquin
448 South Center Street
Stockton, California 95203
(209)460-5000