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HOUSING COMMISSION AGENDA Thursday, January 18, 2024 7:00 P.M. City Council Chamber, 200 Old Bernal Avenue The meeting will be held in-person and streamed live at https://www.youtube.com/user/TheCityofPleasanton. Public participation: It is requested that members of the public wishing to address the Housing Commission submit a speaker card in person at the meeting. When public comment is opened on an agenda item, individuals may speak once per agenda item. You may submit a physical speaker card to the clerk at the meeting. CALL TO ORDER • Pledge of Allegiance • Roll Call AGENDA AMENDMENTS MINUTES 1. Approve Special Meeting Minutes of August 17, 2023 CONSENT CALENDAR Items included on the Consent Calendar are routine and discussion by the Commission is not anticipated. Anyone wishing to speak on a Consent Calendar item should step to the rostrum and ask the Chairperson to remove that item from the Consent Calendar. MEETING OPEN TO THE PUBLIC 2. Introductions / Awards / Recognitions 3. Public Comment from the audience regarding items not listed on the agenda Speakers are encouraged to limit comments to 3 minutes. MATTERS BEFORE THE COMMISSION Members of the audience wishing to address the Commission are requested to step to the rostrum or submit a speaker card to the Chair after the agenda report on a particular item. If necessary to assure completion of the following items, the Chairperson may establish time limits for the presentations by individual speakers. 4. Review and Provide Recommendation to City Council for an Affordable Housing Agreement with City Ventures for the Harmony Condominium Project 5. Appointment of New Officers (Chairperson and Vice Chairperson) for 2024 MATTERS INITIATED BY MEMBERS OF THE COMMISSION COMMISSION REPORTS: Brief reports on any meetings, conferences, and/or seminars attended by the Commission members.