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1. MEETING MINUTES OF JUNE 6, 2017 {STRATEGIC PLAN NO. 5, 1} <br />RECOMMENDED ACTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />RECOMMENDED ACTION: Excuse Housing Authority Members absent. <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR ITEM <br />TELECONFERENCE - Pursuant to Government Code Section 54953(b), Councilmember <br />Tinajero participated in a portion of the meeting via teleconference from Holiday Inn Hotel in <br />Birmingham -Airport, 5000 Richard Arrington Jr Blvd N, Birmingham, AL 35212 at 8:56 p.m.. <br />The Agenda for said meeting was posted at said location as required by the Brown Act.*** <br />JOINT ITEM OF THE CITY COUNCIL AND HOUSING AUTHORITY <br />3. JOINT ITEM - DISCUSSION ON AFFORDABLE HOUSING DEVELOPMENT <br />PROJECTS, APPROVAL OF CITY FINANCIAL ASSISTANCE, AND <br />APPROVAL OF APPROPRIATION ADJUSTMENT {STRATEGIC PLAN NO. 5, <br />3C} - Community Development <br />Item continued from the June 6, 2017 City Council Meeting by a 5-0 vote <br />(Benavides and Sarmiento absent). <br />OPTIONS FOR CITY COUNCIL CONSIDERATION: <br />As recommended by the Ad Hoc Committee, discuss the various Affordable <br />Housing Development projects requesting City financial assistance and seek <br />City Council direction on the allocation of current and available affordable <br />housing development funds. Following are options for City Council discussion <br />and consideration: <br />A) Santa Ana Arts Collective, Meta Housing Corporation: <br />Option #1: Amend the project's original award by an additional amount <br />up to $2.9 million per Keyser Marston Associates gap <br />analysis report. <br />HOUSING AUTHORITY MINUTES 2 JUNE 20, 2017 <br />