Housing Commission

Wednesday, October 22, 2025 3:00 PM Napa County 1195 THIRD STREET SUITE 310 NAPA, CA 94559 Agenda Board of Supervisors Chambers 1195 Third Street, Third Floor Housing Commission Judith Myers Jennifer Putnam Manuel Rios Michael Silacci Arnulfo Solorio Mike Swanton Vacant Vacant Vacant

Housing Commission Agenda October 22, 2025 GENERAL INFORMATION All materials relating to an agenda item for an open session of a regular meeting of the Housing Commission which are provided to a majority or all of the members of the Commission by Commission members, staff or the public within 72 hours of but prior to the meeting will be available for public inspection, on and after at the time of such distribution, in the office of the Clerk of the Housing Commission, 1195 Third Street, Suite 305, Napa, California 94559, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m., except for County holidays. Materials distributed to a majority or all of the members of the Commission at the meeting will be available for public inspection at the public meeting if prepared by the members of the Commission or County staff and after the public meeting if prepared by some other person. Availability of materials related to agenda items for public inspection does not include materials which are exempt from public disclosure under Government Code sections 6253.5, 6254, 6254.3, 6254.7, 6254.15, 6254.16, or 6254.22. How to Watch or Listen to the Napa County Housing Commission Meetings The Commission realizes that not all County residents have the same ways to stay engaged, so several alternatives are offered. Please watch or listen to the Housing Commission meeting in one of the following ways: 1. Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa, Suite 305; or 2. Watch on Teams via https://events.gcc.teams.microsoft.com/event/29c4bc54-33c8-4c17-9b5f-3964e59427a6@8966ba07-3d4 7-4447-a9cf-28c75b10802d If you are unable to attend the meeting in person and wish to submit a comment, please do one of the following: A. Join meeting via Teams: https://events.gcc.teams.microsoft.com/event/29c4bc54-33c8-4c17-9b5f-3964e59427a6@8966ba07-3d4 7-4447-a9cf-28c75b10802d ;or B. Email your comment to ncha@countyofnapa.org. Your comment will be shared with the members of the Housing Commission. 1. CALL TO ORDER; ROLL CALL 2. PUBLIC COMMENT 3. APPROVAL OF MINUTES A. Approval of minutes for the meeting of September 24, 2025. 25-1772 MinutesAttachments: 4. SET MATTERS OR PUBLIC HEARING ITEMS 5. CONSENT ITEMS A. Donation report for quarter ending September 30, 2025. 25-1799 Donation Report Q1Attachments: 6. MONTHLY REPORTS Page 1 of 2

Housing Commission Agenda October 22, 2025 A. Monthly Report from California Human Development Corporation (CHDC). 25-1773 September Occupancy September Analysis Attachments: B. Monthly report on capital improvement projects (CIP). 25-1774 CIP ListAttachments: 7. ADMINISTRATIVE ITEMS A. Presentation on Affordable Housing Impact Fee Study. No action needed. 25-690 B. Discussion on commission membership and current vacancies. No action needed. 25-1794 C. Appointment of one or two commissioners to serve on an ad-hoc committee focused on strategic planning for female farmworker housing. 25-1796 D. Appoint two commissioners to serve on the ad-hoc budget subcommittee. 25-1800 8. EXECUTIVE DIRECTOR REPORT 9. COMMISSIONER COMMENTS AND DIRECTION TO STAFF During this item, the Commission may, upon affirmative vote, direct Staff to investigate or research matters and report back on those matters deemed appropriate by the Commission. 10. FUTURE AGENDA ITEMS 11. ADJOURN I HEREBY CERTIFY THAT THE AGENDA FOR THE ABOVE STATED MEETING WAS POSTED AT A LOCATION FREELY ACCESSIBLE TO MEMBERS OF THE PUBLIC AT THE NAPA COUNTY ADMINISTRATIVE BUILDING, 1195 THIRD STREET, NAPA, CALIFORNIA ON OCTOBER 17, 2025 BY 5:00 P.M. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE CLERK OF THE COMMISSION AND AVAILABLE FOR PUBLIC INSPECTION. Jennifer Palmer (By e-signature) JENNIFER PALMER, Secretary of the Commission Page 2 of 2