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HOUSING AUTHORITY AGENDA 4 NOVEMBER 7, 2017 <br />JOINT SESSIONS <br /> <br />80A. JOINT CITY COUNCIL AND HOUSING AUTHORITY: APPROVE SECOND <br />AMENDMENT TO JOSEPH HOUSE LOAN AGREEMENT AND AFFORDABLE <br />HOUSING COVENANTS {STRATEGIC PLAN NO. 5, 3} – Community Development <br />Agency <br /> <br />Community Redevelopment and Housing Commission approved recommended action on <br />October 25, 2017 by a vote of 6:0 (De Leon absent). <br /> <br /> <br />CITY COUNCIL AND HOUSING AUTHORITY ACTIONS <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Receive and file Joseph House business plan. <br /> <br />2. Authorize the City Manager, Executive Director of the Housing Authority, <br />and the Clerk of the Council/Recording Secretary to execute a Second <br />Amendment to the Joseph House Loan Agreement and Affordable Housing <br />Covenants with Mercy House Living Centers, formerly known as Mercy <br />House Transitional Living Centers, to allow for the remaining transitional <br />housing unit to be turned into permanent affordable housing and dissolve <br />transitional housing and transitional shelter at 210 E. 16th Street, subject to <br />non-substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2017-XXX). <br /> <br /> <br />*** END OF BUSINESS CALENDAR *** <br /> <br /> <br />COMMENTS <br /> <br />4. HOUSING AUTHORITY MEMBER COMMENTS <br /> <br /> AT THIS TIME Housing Authority members may comment on non-agenda matters and <br /> ask questions of or give directions to staff. NO action may be taken on non-agenda items <br /> unless authorized by law. <br /> <br />ADJOURNMENT <br /> <br />