TO: Napa County Housing Commission
FROM: Corey Utsurgori, Deputy County Counsel
REPORT BY: Alex Carrasco, Project Manager
SUBJECT: Discussion on Commission membership and Current Vacancies

RECOMMENDATION
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Discussion on commission membership and current vacancies. No action needed.
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EXECUTIVE SUMMARY
The commission expressed interest at last month’s meeting to discuss membership vacancies and the legal requirement for tenant membership. Current membership consists of one (1) member of the Napa Valley Vintners, one (1) member of the Napa County Farm Bureau, one (1) member of the Napa Valley Grapegrowers, one (1) member of the Napa Valley Farmworker Foundation, one (1) member who is an affordable housing developer, one (1) member from the public who is in real estate or a real estate developer, one (1) member of the public who is interested and/or experienced in affordable housing or farmworker housing, and two (2) members who are tenants of facilities operated by the Napa County Housing Authority (at least one of these tenant commissioners must be over the age of sixty-two). Today’s presentation is for discussion purposes only, no action needed.
PROCEDURAL REQUIREMENTS
1. Staff Report
2. Public Comment
3. Discussion
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines)