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HomeMy WebLinkAboutOCHA Board Minutes 8-18-21 ORANGE COUNTY HOUSING AUTHORITY BOARD Minutes August 18, 2021, 6:00 PM Virtual Zoom Meeting Members Present: Evelyn Johann, Michael Webb, Absent: Tammy Jacobs,Paul Reynolds,Adejuwon Ojebuoboh, Corey Root Staff Present: Blake Rosser HCV Program Manager Welcome/Introduction Blake Rosser called the meeting to order at 6:05 pm. Introduction of meeting attendees: Blake Rosser—HCVP Program Manager Evelyn Johann—Board Member Michael Webb—Board Member Approval of Minutes: There was no quorum, so no minutes could be approved. HCV Program Manager/County Report General Department Updates Utilization/Voucher Issuance (see report) Evelyn: There's a lot of building going on—is there any chance that some of it will be affordable units? BR response: Most new developments have some affordable units but developers usually make payments in lieu to avoid having to put affordable units. EJ: The only point to make is having public housing in the face of this rental market. Is there any way to push that limit a little more? Is there money to go forward? BR: Federal funds are moving away from public housing and toward public-private partnership. PBV is the best shot we have as of now to move toward public housing,but as a program we will be pursuing all opportunities for public housing. EHV: HCV will begin administering 19 EHV vouchers. VASH: HCV will be meeting with Durham VA to discuss capacity needed. Application for more VASH vouchers due at the end of the month. Other Business 2 financial reviews going on, one a quality control review for Financial Management,the other an RNP/UNP reconciliation going back to 2016. HCV Staff will be meeting with Finance next week to address this. EJ provided a brief summary of the PHA's issues with financial reporting. Regarding voucher issuance,based on Two-Year Tool we will have to slow down issuance soon, however the 19 EHV vouchers will give us a 3-4 month cushion before we have to ramp down to 2-3 per month(the PHA does not want to shut down issuance completely, and they also want to be able to reopen waitlist even if it is only to pull 4-5 people at a time). Reopening waitlist: Board will have the opportunity to determine how we pull from traditional waitlist when we reopen it. EJ suggests avoiding homelessness and setting a preference for families. EJ: Regarding offset, will they restore funds if we show we can spend it. BR: I believe those funds are lost,but we can eventually request more if we show our capacity supports it. There being no further business the meeting was adjourned at 7:00 p.m. Respectfully Submitted: Blake Rosser