CALL TO ORDER AND ROLL CALL 00:00:00

VERBAL ANNOUNCEMENT – AB 23 00:00:26

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 00:00:48

CONFIRMATION OF AGENDA 00:00:56

CONSENT CALENDAR 00:01:04

ADOPT RESOLUTION TO APPROVE AN AGREEMENT FOR PURCHASE AND SALE AND ESCROW INSTRUCTIONS WITH BP DUNE PALMS, LP, BY GENERAL PARTNER BLACKPOINT PROPERTIES, LLC, TO ACQUIRE A PORTION OF CERTAIN REAL PROPERTY COMPRISED OF APPROXIMATELY 5.2 ACRES, LOCATED ON THE NORTHEAST CORNER OF HIGHWAY 111 AND DUNE PALMS ROAD (APN: 600-030-018); CEQA: THE PROJECT IS EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO SECTION 15061(b)(3) “COMMON SENSE EXEMPTION [RESOLUTION NO. HA 2023-001] 00:01:30

BUSINESS SESSION ITEM NO. 1

HOUSING AUTHORITY MEMBERS’ ITEMS 00:06:02

ADJOURNMENT 00:06:12