HomeMy WebLinkAbout1 - MINUTES_2019-03-05HOUSING AUTHORITY MINUTES 1 MARCH 5, 2019
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNI A
MARCH 5, 2019
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:15 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
JUAN VILLEGAS, Chair Pro Tem
CECILIA IGLESIAS
DAVID PENALOZA
JOSE SOLORIO
AUTHORITY MEMBERS Absent:
MIGUEL A. PULIDO, Chair
VICENTE SARMIENTO
WARD 4 VACANT*
STAFF Present:
STEVEN MENDOZA, Acting City Manager
SONIA R. CARVALHO, City Attorney
NORMA MITRE, Acting Authority Secretary
* Ward 4 councilmember representative resigned on Friday, March 1, 2019.
PUBLIC COMMENT - None
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items: 1 through 3.
MOTION: Solorio SECOND: Villegas
VOTE: AYES: Iglesias, Penaloza, Solorio, Villegas (4)
NOES:
None (0)
ABSTAIN:
None (0)
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HOUSING AUTHORITY MINUTES 2 MARCH 5, 2019
ABSENT:
Pulido, Sarmiento (2)
* Ward 4 representative vacant.
1. SPECIAL MEETING MINUTES OF JANUARY 15, 2019
MOTION: Approve Minutes.
2. REGULAR MEETING MINUTES OF FEBRUARY 5, 2019
MOTION: Approve Minutes.
3. EXCUSED ABSENCES
MOTION: Excuse the absence of Chairperson Pulido and Authority
Member Sarmiento from the March 5, 2019 Housing Authority Meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY
4. APPROVE A PRE-LOAN COMMITMENT OF $231,494 OF AFFORDABLE
HOUSING FUNDS AND A COMMITMENT FOR A 99-YEAR GROUND-LEASE
TO HABITAT FOR HUMANITY OF ORANGE COUNTY FOR THE
DEVELOPMENT OF THE LACY STREET PROJECT {STRATEGIC PLAN NO.
5, 3C}
At its regular meeting on January 23, 2019, the Community Redevelopment and
Housing Commission (CRHC) approved the recommended action by a vote of
5:0 (Ramos and Urzua abstained).
Continued from the February 5, 2019 City Council meeting by a vote of 6-0
(Reyna absent) and February 19, 2019 by a vote of 6-0 (Reyna absent).
HOUSING AUTHORITY ACTION
MOTION: Authorize the Executive Director of the Housing Authority and
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HOUSING AUTHORITY MINUTES 3 MARCH 5, 2019
the Recording Secretary to execute a pre-commitment letter with Habitat
for Humanity of Orange County (“Habitat for Humanity”) for a 99-year
ground-lease of 416 Vance Street (APN 398-041-22) and 826 N. Lacy Street
(APN 398-041-22) for the development of the Lacy Street affordable
housing project, subject to non-substantive changes approved by the
Executive Director of the Housing Authority and Authority General
Counsel.
CITY COUNCIL
MOTION: Authorize the City Manager and the Clerk of the Council to
execute a pre-loan commitment letter with Habitat for Humanity of Orange
County (“Habitat for Humanity”) for $231,494 in Inclusionary Housing
Funds for the development of the Lacy Street affordable housing project
located at 416 Vance Street (APN 398-041-22) and 826 N. Lacy Street (APN
398-041-22), subject to non-substantive changes approved by the City
Manager and City Attorney.
MOTION: Solorio SECOND: Iglesias
VOTE: AYES: Iglesias, Penaloza, Solorio, Villegas (4)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Pulido, Sarmiento (2)
* Ward 4 representative vacant.
* Motion for Joint Item 2 was considered and voted on at the Regular Open meeting, Joint
Item 80A.
5. APPROVE A PRE-LOAN COMMITMENT OF $1,687,047 OF AFFORDABLE
HOUSING FUNDS AND EIGHTY-NINE PROJECT-BASED VOUCHERS TO
JAMBOREE HOUSING FOR THE BUDGET INN PROJECT {STRATEGIC
PLAN NO. 5, 3C}
At its special meeting on December 19, 2018, the Community Redevelopment
and Housing Commission (CRHC) approved the recommended action by a vote
of 5:0 (Ramos and Urzua abstained).
HOUSING AUTHORITY
MOTION: Approve an award of eighty-nine (89) project-based vouchers
and authorize the Executive Director of the Housing Authority and the
Recording Secretary to execute an Agreement to Enter into a Project-
Based Vouchers Housing Assistance Payments Contract with Jamboree
for the development of the Budget Inn affordable housing project located
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HOUSING AUTHORITY MINUTES 4 MARCH 5, 2019
at 1108 N Harbor Blvd, Santa Ana, CA 92703, subject to non-substantive
changes approved by the Executive Director of the Housing Authority and
Aut hority General Counsel.
CITY COUNCIL
MOTION: Authorize the City Manager and the Clerk of the Council to
execute a pre-loan commitment letter with Jamboree Housing
(“Jamboree”) for $1,687,047 in Community Development Block Grant
(CDBG) Funds for the development of the Budget Inn affordable housing
project located at 1108 N Harbor Blvd, Santa Ana, CA 92703, subject to
non-substantive changes approved by the City Manager and City Attorney.
MOTION: Solorio SECOND: Villegas
VOTE: AYES: Iglesias, Penaloza, Solorio, Villegas (4)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Pulido, Sarmiento (2)
* Ward 4 representative vacant.
* Motion for Joint Item 2 was considered and voted on at the Regular Open meeting, Joint
Item 80B.
*** END OF BUSINESS CALENDAR ***
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS – None.
ADJOURNMENT – 9:16 P.M.
Norma Mitre,
Acting Recording Secretary
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