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3. Third Amendment to the Joseph House Loan Agreement and Affordable <br /> Housing Covenants with Mercy House Living Centers to Allow for Permanent <br /> Housing with Supportive Services for Low-Income Families at 210 E 16th <br /> Street <br /> Department(s): Community Development Agency <br /> Recommended Action: Authorize the Executive Director of the Housing Authority <br /> to execute a Third Amendment to the Joseph House Loan Agreement and <br /> Affordable Housing Covenants with Mercy House Living Centers, formerly known <br /> as Mercy House Transitional Living Centers, to allow for permanent housing with <br /> supportive services for low-income families rather than offering housing to a target <br /> population of low-income men at 210 16th Street (contingent upon approval of the <br /> same City Council action) (Agreement No. A-2024-073). <br /> MINUTES: Vice Chair Phan recused herself from Agenda Item No. 3 as the listed <br /> entity, Mercy House, is a client of her employer, Rutan and Tucker. <br /> MOTION: Authority Member Hernandez moved to approve the recommended <br /> action for Item No. 3 as part of the Consent Calendar, seconded by <br /> Councilmember Lopez. <br /> The motion carried, 6-0-1, by the following roll call vote: <br /> AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER <br /> HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY <br /> MEMBER PENALOZA, AUTHORITY MEMBER VAZQUEZ, <br /> CHAIR AMEZCUA <br /> NOES: NONE <br /> ABSTAIN: VICE CHAIR PHAN (recusal) <br /> ABSENT: NONE <br /> Status: 6--0 - 1 — Pass <br /> 4. Agreement with Nan McKay & Associates, Inc. for Rent Reasonableness <br /> Software for Housing Choice Voucher Program <br /> Department(s): Community Development Agency <br /> Recommended Action: Authorize the Executive Director of the Housing Authority <br /> to execute an agreement with Nan McKay & Associates, Inc. to provide reasonable <br /> rent determination software for the Housing Choice Voucher Program in an amount <br /> not to exceed $75,000 for a three-year term beginning July 1, 2024, through June <br /> 30, 2027, with an option of two ,one-year extensions. <br /> HOUSING AUTHORITY 3 June 4, 2024 <br />