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HomeMy WebLinkAbout13 TUSTIN HOUSING AUTHORITY ANNUAL MEETING AND ANNUAL REPORTAgenda Item 13 Reviewed AGENDA REPORT City Manager Finance Director MEETING DATE: TO: FROM: SUBJECT: �1IL4h'J_1:�'1 SEPTEMBER 4, 2012 JEFFREY C. PARKER, CITY MANAGER & HOUSING AUTHORITY EXECUTIVE DIRECTOR TUSTIN HOUSING AUTHORITY TUSTIN HOUSING AUTHORITY ANNUAL MEETING AND ANNUALREPORT In accordance with Tustin Housing Authority Bylaws, the Annual Meeting is scheduled to occur on the first Tuesday of September. At the meeting, the Tustin Housing Authority's Annual Report is to be presented. RECOMMENDATION It is recommended that the Tustin Housing Authority Commissioners continue the Annual Meeting and Annual Report to the next scheduled meeting on September 18, 2012. BACKGROUND As amended by Housing Authority Resolution No. 12 -02, the Bylaws of the Tustin Housing Authority, Section 501: Annual Meeting, require the Housing Authority Commissioners meet at least once annually on the first Tuesday of September. In accordance with the California Housing Authorities Law of the California Health and Safety Code and the Tustin Housing Authority's Bylaws, the Annual Report for the preceding fiscal year is to be presented at the Annual Meeting and submitted to the California State Department of Housing and Community Development (HCD) by the first of October. As reported to the Housing Authority Commissioners on August 14, 2012, the Tustin Housing Authority submitted a Housing Assets List to the California Department of Finance (DoF) on August 1, 2012. Pursuant to California Health and Safety Code Section 34176(a)(2), the DoF has up to 30 days from the date the list is submitted to object to any of the assets or transfers of assets identified on the list. At the time of Agenda Report preparation, the DoF had not responded to the Housing Assets List. Staff is waiting for the DoF to confirm the Housing Authority's receipt of housing assets before including the assets in the FY 2011 -2012 Annual Report. Provided the DoF Agenda Report September 4, 2012 Page 2 follows the schedule, their response can be included in time for an Annual Report submission on September 18, 2012. Staff is recommending the Housing Authority Commissioners continue the Annual Meeting to September 18, 2012. If the DoF does not provide a timely response and in order to meet the October 1St HCD deadline, staff will prepare and present an Annual Report with a section detailing the current status of DoF's Housing Assets review. Staff is available to answer any questions the Housing Authority Commissioners may have. Jerry Craig Program Ma ger Tustin Ho a Ad