Eastern Sierra Community Housing Board Agenda

Monday, November 04, 2024 at 6:00 P.m. - 9:00 P.m.

437 Old Mammoth Road, Suite Z, Mammoth Lakes

Members of the Board

• President Tom Hodges, 
• Vice President Lindsay Barksdale, 
• Treasurer Sarah Nuttall, 
• Board Member Kirk Stapp, 
• Board Member Jennifer Kreitz, 
• Board Member Tony Perkins, 
• Board Member Heidi Steenstra, 
• Board Member Brian D'Andrea, 
• and Board Member Amanda Rice 

NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Eastern Sierra Community Housing, Inc. at [phone]. Notification 48 hours prior to the meeting will enable Eastern Sierra Community Housing, Inc to make arrangements to ensure accessibility to this meeting (28 CFR 13.102-35.104 ADA Title II).

 

NOTE: Materials related to an item on this agenda submitted after distribution of the agenda packet are available for public inspection in the Town Offices located at 437 Old Mammoth Road, Suite 230 during normal business hours. Such documents are also available on the Town of Mammoth Lakes website at www.townofmammothlakes.ca.gov subject to staff’s ability to post the documents before the meeting.

 

NOTE:  You may attend this meeting in person, or watch it live through the online eSCRIBE system here: https://pub-townofmammothlakes.escribemeetings.com, on the local government cable channel 18, or by utilizing the Zoom link below. Public comments may be submitted to the Executive Director at or or they may be made via Zoom or in person in Suite Z.

 

ZOOM INFORMATION:

Join from a PC, Mac, iPad, iPhone or Android device: https://monocounty.zoom.us/s/98707718059

Or join by phone:

Dial(for higher quality, dial a number based on your current location):

US: [phone] or [phone] or [phone] or [phone] or [phone] or [phone]

Webinar ID: 987 0771 8059 - Callers: To Raise your hand Press *9, to Unmute/Mute Press *6

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1.

Call to Order

Regular meeting of the public benefit corporation, 501(c)3, Eastern Sierra Community Housing, Inc. whose mission is to support affordable housing for a viable economy and sustainable community.

Board Member Brian D'Andrea will attend this meeting remotely from the following address: 1000 Corporate Pointe, Suite 200 Culver City, CA 90230

2.

Public Comments

This is the established time for any member of the public wishing to address the Eastern Sierra Community Housing Board of Directors on any matter that does not otherwise appear on the agenda. Members of the public desiring to speak on a matter appearing on the agenda should ask the President for the opportunity to be heard when the item comes up for consideration. Public comments may be submitted to the Executive Director at or before or during the meeting, may be made in person in Suite Z or by "Raising your hand" in Zoom. 

3.

Consent Agenda

3.1

Approval of the Minutes from the October 7, 2024 Regular Board Meeting

4.

Policy Matters

4.1

The Board will receive updates on current construction projects: Innsbruck Lodge and Access Apartments

4.2

The Board will receive updates on other Program Activities

4.3

The Board will consider approval of the Standard Agreement with the State Department of Housing & Community Development for grant award 23-ESG-18024

4.4

The Board will consider approval of a contract for services with the City of Bishop

5.

Committee Reports

6.

Board Member Reports

7.

Closed Session

7.1

Pursuant to Government Code Section 54956.8, the Board will hold a closed session to discuss property negotiations and possible staff directions and/or action – Assessor’s Parcel Number 033165001000

Property: 550 Mono Street, Meridian Court #A101, Mammoth Lakes, CA 93546

Negotiating Parties: Patricia Robertson representing MLH (prospective buyer); Hilary Richardson (Owner)

Under Negotiation: Terms of sale

7.2

Pursuant to Government Code Section 54957, the Board will hold a closed session to consider the evaluation of performance of an employee, title: Executive Director

7.3

Pursuant to Government Code Section 54956(b) and 54957.6 the Board shall hold a closed session with the Board’s designated representative(s), regarding the discussion of the local agency’s budget with regard to salaries, salary schedules, or compensation

paid in the form of fringe benefits of its unrepresented employees (Executive Director) and may include discussion of MLH’s budget and available funds and funding priorities, but only insofar as these discussions relate to providing instructions to the local agency’s designated representative(s). The purpose of this is to review MLH’s position and instructing MLH’s designated representative(s). No action will be taken

8.

Adjourn