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2024-07-16 Regular
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2024-07-16 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
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2024-07-16
Date
8/6/2024
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11.Agreement with MDG Associates, Inc. for the Preparation of the Fiscal Year <br /> 2025-29 Regional Assessment of Fair Housing and Memorandum of <br /> Understanding with Surrounding Jurisdictions <br /> Department(s): Community Development Agency <br /> Recommended Action: <br /> 1. Authorize the City Manager to execute an Agreement with MDG Associates, Inc. <br /> to prepare the Fiscal Year 2025-29 Regional Assessment of Fair Housing (AFH), <br /> whereby the City will act as the lead for the Regional AFH, in an amount not to <br /> exceed $159,882 for a one-year term beginning August 1, 2024 and expiring <br /> July 30, 2025 (Agreement No. A-2024-095). <br /> 2. Authorize the City Manager to execute a Memorandum of Understanding and <br /> Payment Agreement with all of the surrounding jurisdictions in Orange County <br /> to jointly engage MDG Associates, Inc. to provide a Regional AFH, and <br /> authorize the City Attorney to reasonably revise or amend the Memorandum of <br /> Understanding as needed in order to collect payment, substantially in the form <br /> attached hereto, with all of the surrounding jurisdictions participating in the <br /> Regional AFH (Agreement No. A-2024-096). <br /> 12.Conditional Grant Agreement for$2,200,000 and a Density Bonus Agreement <br /> with Habitat for Humanity of Orange County for the Development of Six <br /> Affordable Ownership Units Located at 1921 W Washington Avenue, Santa <br /> Ana, CA 92706 (Non-General Fund) <br /> Department(s): Community Development Agency <br /> Recommended Action: <br /> 1. Authorize the City Manager to execute a Conditional Grant Agreement with <br /> Habitat for Humanity of Orange County for $2,200,000 in Inclusionary Housing <br /> Funds for the development of six affordable ownership units located at 1921 W <br /> Washington Avenue, Santa Ana, CA 92706 (APN 405-101-37) (Agreement No. <br /> A-2024-097). <br /> 2. Approve an appropriation adjustment recognizing $2,200,000 in prior-year fund <br /> balance in the Inclusionary Housing Fund and appropriate the same into the <br /> Loans and Grants expenditure account (no. 41718820-69152). (Requires five <br /> affirmative votes) <br /> 3. Authorize the City Manager to execute a Density Bonus Agreement with Habitat <br /> for Humanity of Orange County for a 45-year term for the development of six <br /> affordable ownership units located at 1921 W Washington Avenue, Santa Ana, <br /> CA 92706 (APN 405-101-37) (Agreement No. A-2024-098). <br /> CITY COUNCIL 7 JULY 16, 2024 <br />
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