Special Meeting of the Burbank Glendale Pasadena Regional Housing Trust

AGENDA SPECIAL MEETING OF THE BURBANK GLENDALE PASADENA REGIONAL HOUSING TRUST COUNCIL CHAMBERS 613 E. Broadway, 2nd Floor Glendale, CA 91206 PLEASE TURN OFF CELLULAR PHONES WHILE INSIDE THE MEETING LOCATION In compliance with the Americans with Disabilities Act (ADA) of 1990, auxiliary hearing aids, sign language translation, and Braille transcripts are available upon request. Assisted listening devices are available same-day upon request. At least 48 hours (or two business days) notice is required for requests regarding sign language translation and Braille transcription services. All documents related to open session items on this agenda that are received less than 72 hours prior to this meeting, and are public records, will be available for review in the Office of the City Clerk, 613 E. Broadway, RM 110, Glendale, CA 91206. Translation services are provided for meetings through the use of bilingual staff for speakers who wish to utilize the service as available. Speakers should state their request by contacting the City Clerk’s office at (818) 548-2090, at least 24 hours prior to the scheduled meeting. Please specify the language for which you require translation. The exclusive use of City provided interpreters is not required and persons are welcome to use their own interpreter or speak in their native language. For public comments and questions during the meeting, call (818) 937-8100. Public comments on a specific agenda item will be taken when that agenda item is discussed. MAY 3, 2023 1. ROLL CALL 2. REGULAR BUSINESS AGENDA a. Report of the Clerk, re: Posting of Agenda. The agenda for the May 3, 2023 Special Meeting of the Burbank Glendale Pasadena Regional Housing Trust was posted on April 28, 2023, on the bulletin board outside City Hall. 3. ORAL COMMUNICATIONS Discussion is limited to items that are not a part of this agenda or items that are within the subject matter jurisdiction of this body (3 minutes). 4. APPROVAL OF MINUTES 5. BUSINESS AGENDA a. Introductions of Staff and Board of Directors b. Appointment of Board Chair and Vice Chair c. Brown Act Typed 5/1/2023 8:47:11 AM 05 03 23 1 BGPRHT  d. Review of SB 1177 e. Review of Draft By-Laws f. Review of Consultant Services and RFP Process Conducted by Staff g. Discussion of Future Meeting Frequencies, Times, and Locations 6. BGPRHT BOARD OF DIRECTOR/STAFF COMMENTS 7. NEW BUSINESS 8. ADJOURNMENT Typed 5/1/2023 8:47:11 AM 05 03 23 2 BGPRHT