Mammoth Lakes Housing Board Meeting
Agenda

Monday, October 03, 2022 at 6:00 P.m. - 6:00 P.m.

437 Old Mammoth Road, Suite Z, Mammoth Lakes

Members of the Board

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

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

 

NOTE: This meeting will be conducted pursuant to the provisions of Assembly Bill 361 (AB 361) which amends certain requirements of the Ralph M. Brown Act. You are encouraged to watch this meeting 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.

 

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

International numbers available: https://monocounty.zoom.us/u/ad4YSFD3lxIt  

 

You can watch this meeting live through the online Granicus system here: http://mammothlakes.granicus.com/ViewPublisher.php?view_id=4 or on the local government cable channel 18. Public comments can be submitted to the Executive Director at or or may be made via Zoom or in person in Suite Z.

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1.

Call to Order

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

2.

Assembly Bill 361 (AB 361) Findings

2.1

Adopt Resolution 2022-22 toallow virtual Board meetings to continue during the Covid-19 pandemic declaredemergency

3.

Public Comments

This is the established time for any member of the public wishing to address the Mammoth Lakes Housing, Inc. 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 Chairman 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. 

4.

Closed Session

4.1

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 regards 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 is to be taken at the closed session.

4.2

Pursuant to Government Code Section 54956.8, the Board will hold a closedsession to discuss property negotiations and possible staff directions and/oraction – Assessor’s Parcel Number 033165014000

5.

Consent Agenda

5.1

Approval of the Minutes from the August 1, 2022 Regular Board Meeting

5.2

Approval of the Minutes from September 19, 2022 Special Board Meeting

6.

Policy Matters

6.1

Review and possibly approve a Memorandum of Understanding between Alpine County and Mammoth Lakes Housing, for Housing Navigator Services

6.2

Consider adoption of Resolution 2022-23 to formally adopt the organization’s change of name as part of the 20thAnniversary Rebranding process

6.3

Review and approve the MLH and Sierra Housing Advocates, LLC Fiscal Year 2021-22 Fourth Quarter Draft Financial Statements

7.

MLH Programs Update

8.

Committee Reports

9.

Board Member Reports

10.

Adjourn