Agenda Item AGENDA STAFF REPORT ASR
Control 18-000980 |
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MEETING DATE: |
10/16/18 |
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legal entity taking action: |
Orange County Housing Authority |
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board of supervisors
district(s): |
All Districts |
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SUBMITTING
Agency/Department: |
OC Community Resources (Approved) |
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Department contact
person(s): |
Dylan Wright (714) 480-2788 |
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Julia Bidwell (714) 480-2991 |
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Subject: Housing and Community
Development Commission Appointments
ceo CONCUR |
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Clerk of the Board |
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Concur |
No Legal Objection |
Consent Calendar |
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3 Votes Board Majority |
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Budgeted: N/A |
Current Year Cost:
N/A |
Annual Cost:
N/A |
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Staffing Impact: |
No |
# of Positions:
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Sole Source:
N/A |
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Current Fiscal Year Revenue: N/A
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Prior Board Action: 6/26/2018
#7 |
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RECOMMENDED ACTION(S):
Acting as the Board of Commissioners of the Orange County Housing Authority appoint Wayne Carvalho as a Member-At-Large representative on the Housing and Community Development Commission commencing upon Board approval, through June 30, 2020, or until appointment of a successor.
SUMMARY:
Appointment of a member to the Housing and Community Development Commission will comply with U.S. Department of Housing and Urban Development and Board of Supervisors requirements for oversight of the Orange County Housing Authority and Housing and Community Development initiatives.
BACKGROUND INFORMATION:
Pursuant to Ordinance No. 15-017, all members of the Housing and Community Development (H&CD) Commission shall be appointed by the Board of Supervisors, sitting as the Board of Commissioners for the Orange County Housing Authority (OCHA). Ordinance No. 15-017 specifies the terms, qualifications and methods of appointments to the H&CD Commission. The 11 members of the H&CD Commission are selected as follows:
1. |
The H&CD Commission recommends two individuals to serve as Members-At-Large and two OCHA Tenant Commissioners. The Board most recently appointed a Member-At-Large on June 26, 2018. |
2. |
The Orange County City Selection Committee recommends two individuals to the H&CD Commission to represent participating cities under OCHA jurisdiction. |
3. |
The Orange County Board of Supervisors appoints the remaining five members of the H&CD Commission. |
At the April 26, 2018, meeting of the H&CD Commission, an Ad Hoc Selection Committee was created to act as the selection panel for this vacant Commission seat. As such, OCHA announced recruitment to the public and applicants were interviewed to fill the vacancy. Following the interview process, Wayne Carvalho was recommended as a Member-At-Large representative for the term ending June 30, 2020, as follows:
Name |
Orange County Resident? (Y/N) |
Registered Voter (Y/N) |
Category |
Term |
Wayne Carvalho |
Y |
Y |
Member-At-Large (Appointment) |
Upon appointment- 6/30/2020 |
FINANCIAL IMPACT:
N/A
STAFFING IMPACT:
N/A
ATTACHMENT(S):
Attachment A - Nomination Form for Wayne Carvalho
Attachment B - Curriculum Vitae for Wayne Carvalho
Attachment C - Government Code Section 50270
Attachment D - Ordinance No. 15-017
Attachment E - Health and Safety Code