Housing Authority of the City of Salem

Monday, September 23, 2024

6:00 PM

555 Liberty St SE

Salem, OR 97301

Council Chambers / Hybrid Meeting

Housing Authority of the City of Salem

Final Action Agenda - Minutes - Final

September 23, 2024Housing Authority

of the City of

Salem

Final Action Agenda -

Minutes - Final

This meeting is being conducted both in-person and remotely and allows remote attendance

by the governing body, when requested. Interested persons may attend the meeting in

Council Chambers or view the meeting in real-time on the City of Salem YouTube Channel,

thanks to a partnership with CC:Media. Comcast Cable subscribers can watch on CC:Media

Channel 21. Please submit comments on agenda items by 5:00 p.m., or earlier, on the day of

the meeting at cityrecorder@cityofsalem.net. If attending the meeting remotely, public

comment and testimony may be provided during the meeting via Zoom. Remote attendees

must pre-register between 8:00 a.m. and 4:00 p.m. on the day of the meeting using this link:

https://www.cityofsalem.net/comment-at-council

1. OPENING EXERCISES:

Roll Call

Commissioner Nordyke, Commissioner Gonzalez, Commissioner Phillips,

Commissioner Varney, Chairperson Nishioka, Commissioner Hoy, Commissioner

Stapleton, and Commissioner Gwyn

Present 8 -

Commissioner VillegasAbsent 1 -

Pledge of Allegiance

Led by Chair Nishioka.

1.1 APPROVAL OF ADDITIONS AND DELETIONS TO THE

AGENDA

A motion was made by Vice Chair Phillips to approve the additions to the

agenda and to reorder the new report, item 3.3a., to Special Orders of

Business. The motion was seconded by Commissioner Stapleton.

The additions included the addition of a new staff report, item 3.3a,

Adoption of the FY 2024-25 Housing Authority operating budgets and HUD

certification, and a correction for item 3.3a was made on page 15 of the

attachment entitled "FY2024-25 Consolidated Budget."

Comments by: Vice Chair Phillips.