Meeting Minutes  
CONTRA COSTA COUNTY HOUSING  
AUTHORITY  
DIANE BURGIS, CHAIR  
JOHN GIOIA  
CANDACE ANDERSEN  
KEN CARLSON, VICE CHAIR  
SHANELLE SCALES-PRESTON  
CYNTHIA JORDAN  
JOANN SEGURA  
JOSEPH VILLARREAL, EXECUTIVE  
DIRECTOR, (925) 957-8001  
1:00 PM  
Tuesday, August 11, 2026  
Administration Building  
1025 Escobar Street, Martinez |  
https://cccounty-us.zoom.us/j/81863939331 |  
Call in: 1 855-758-1310  
Special Meeting  
1:00 P.M. Convene and call to order  
Commissioner John Gioia, Commissioner Candace Andersen,  
Commissioner Diane Burgis, Commissioner Ken Carlson,  
Commissioner Shanelle Scales-Preston, Commissioner Cynthia  
Jordan, and Commissioner Joann Segura  
Present  
1.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.1 on the following agenda)  
– Items are subject to removal from Consent Calendar by request of any Commissioner.  
Items removed from the Consent Calendar will be considered with the Discussion Items.  
Motion:  
Second:  
Carlson  
Burgis  
Aye:  
Commissioner Gioia, Commissioner Carlson, Commissioner  
Andersen, Commissioner Jordan, Commissioner Burgis,  
Commissioner Scales-Preston, and Commissioner Segura  
Passed  
Result:  
2.  
DISCUSSION ITEMS  
ACCEPT presentation concerning the transition of all HACCC’s public  
housing units to other financial structures that will provide long-term,  
subsidized, affordable rents to families while dramatically improving the  
long-term economic viability of the properties for HACCC.  
D.1  
26-3274  
HACCC Repositioning Board Presentation Final  
Repositioning Plan Executive Summary August Board Final  
Attachments:  
Public Comment: Princess Robinson, Craig Lazzereth.  
Motion:  
Second:  
Gioia  
Andersen  
Aye:  
Commissioner Gioia, Commissioner Andersen, Commissioner  
Burgis, Commissioner Carlson, Commissioner Scales-Preston,  
Commissioner Jordan, and Commissioner Segura  
Passed  
Result:  
CONSIDER accepting a report on the U.S. Department of Housing and  
Urban Development’s (HUD) Public Housing Agency Recovery and  
Sustainability (PHARS) Initiative.  
D.2  
26-3272  
ED Training Jan 2012 PHARS  
Attachments:  
PHA-Indicator-Calculations-Worksheet-Instructions  
PHAS HACCC 2026  
CA011 Contra Costa - PHARS Troubled TAL Letter de  
CA011 Contra Costa - PHARS On-site Assessment Notification Let  
PHARS Presentation 8-11-26 Final  
Motion:  
Second:  
Carlson  
Scales-Preston  
Aye:  
Commissioner Gioia, Commissioner Carlson, Commissioner  
Segura, Commissioner Jordan, Commissioner Burgis, and  
Commissioner Scales-Preston  
Absent:  
Result:  
Commissioner Andersen  
Passed  
CONSIDER accepting a report on the shortfall funding status of the housing  
authority’s (HACCC) Housing Choice Voucher (HCV) program.  
D.3  
26-3273  
Payment Standard Study Draft Page 3  
Attachments:  
Public Comment: Craig Lazzereth, Princess Robinson.  
Motion:  
Second:  
Burgis  
Jordan  
Commissioner Gioia, Commissioner Andersen, Commissioner  
Burgis, Commissioner Carlson, Commissioner Scales-Preston,  
Commissioner Jordan, and Commissioner Segura  
Aye:  
Aye:  
Commissioner Gioia, Commissioner Andersen, Commissioner  
Burgis, Commissioner Carlson, Commissioner Scales-Preston,  
Commissioner Jordan, and Commissioner Segura  
D.4  
Public Comment: Princess Robinson.  
3. CONSENT ITEMS  
RECEIVE the Housing Authority of the County of Contra Costa’s  
PUBLIC COMMENT (2 Minutes)  
C.1  
26-3275  
investment report for the quarter June 30th, 2026  
Investment Report for Qtr 06-30-26  
Attachments:  
This Consent Item was approved.  
Motion:  
Second:  
Gioia  
Burgis  
Aye:  
Commissioner Gioia, Commissioner Burgis, Commissioner  
Carlson, Commissioner Scales-Preston, Commissioner Jordan,  
and Commissioner Segura  
Absent:  
Result:  
Commissioner Andersen  
Passed  
4.  
ADJOURN  
Meeting adjourned at 4:02 pm.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than  
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,  
Martinez, CA 94553, during normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be  
enacted by one motion. There will be no separate discussion of these items unless requested by a  
member of the Board before the Board votes on the motion to adopt. Each member of the public will be  
allowed two minutes to comment on the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls  
for public testimony. Each speaker during public testimony will be limited to two minutes. After public  
testimony, the hearing is closed and the matter is subject to discussion and action by the Board.  
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors  
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar  
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend  
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Martinez, California.  
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agendas and supporting information may also be viewed: https://contra-costa.legistar.com/Calendar.aspx  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308 (the Levine Act), members of the Board of Supervisors are  
disqualified and not able to participate in any agenda item involving contracts (except for contracts  
exempt from the Levine Act under Government Code section 84308(a)), franchises, discretionary land  
use permits and other entitlements, if the Board member received, within the previous 12 months, more  
than $500 in campaign contributions from the applicant or contractor, an agent of the applicant or  
contractor, or any financially interested participant who actively supports or opposes the County’s  
decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,  
contractors or their agents who have made, campaign contributions totaling more than $500 to a Board  
member within the previous 12 months are required to disclose that fact for the official record of the  
subject proceeding. Disclosures must include the amount of the campaign contribution and identify the  
recipient Board member, and may be made either in writing to the Clerk of the Board of Supervisors  
before the subject hearing or by verbal disclosure at the time of the hearing.