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Home My WebLink About AGENDA_2019-09-17 HOUSING AUTHORITY SPECIAL MEETING AGENDA SEPTEMBER 17, 2019 CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, California 5:45 p.m. (Immediately following the City Council Closed Session Meeting) Miguel A. Pulido Chairperson Vicente Sarmiento David Penaloza Authority Member-Ward 1Authority Member -Ward 2 VSarmiento@santa-ana.or g DPenaloza @santa-ana.org Jose SolorioVacant Authority Member-Ward 3Authority Member -Ward 4 JSolorio@santa-ana.org Juan VillegasCecilia Iglesias Chair Pro Tem - Ward 5 Authority Member – Ward 6 JVillegas@santa-ana.orgCIglesias@santa-ana.org Executive Director Authority General CounselRecording Secretary \[Americans with Disabilities Act, Title II, 28 CFR 35.102\] Basic Housing Authority MeetingInformation Five-Year Strategic Plan (2014-2019) Detailed information at: http://www.santa-ana.org/strategic-planning/ Vision, Mission and Guiding Principles -The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The vision, mission and guiding principles (values) are the result of a thoughtful and inclusive process designed to set the City and organization on a course that meets the challenges of today and tomorrow. Vision -The dynamic center of Orange County which is acclaimed for our: •Investment in youth •Safe and healthy community •Neighborhood pride •Thriving economic climate •Enriched and diverse culture •Quality government services Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, opportunities for our youth, and a high quality of life for residents.” Guiding Principles •Collaboration •Efficiency •Equity •Excellence •Fiscal Responsibility •Innovation •Transparency Strategic Plan Goals/Objectives/Strategies: Goal 1 -Community Safety Goal 2 -Youth, Education, Recreation Goal 3 -Economic Development Goal 4 -City Financial Stability Goal 5 -Community Health, Livability, Engagement & Sustainability Goal 6 -Community Facilities & Infrastructure Goal 7 -Team Santa Ana ********************************************* Code of Ethics and Conduct-The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s webpage. The following are the core values expressed: Integrity · Honesty · Responsibility · Fairness · Accountability · Respect · Efficiency Agenda Information-The agenda descriptions provide the public with a general summary of the items of business to be considered by the Authority. The Authorityis not limited in any way by the “Recommended Action” and may take any action which the Authority deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed on the agenda. Public Comments/Public Input-Pursuant to Government Code Sec. 54954.3, the public may address the Housing Authorityand any other legislative body scheduled to meet on same day and time on any and all matters within the City of Santa Ana's jurisdiction. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be consideredjointly. The public will be given the opportunity to speak on any and all matters contained on any of the Consent Calendar and Business Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. Speaker forms will be available at the meeting. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE CHAIR. When speaking, all persons addressing the Legislative Bodyshall follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forthin Section 2-104(c) of the Santa Ana Municipal Code. Consent Calendar-All matters listed under the Consent Calendar are considered to be routine by the Housing Authorityand will be enacted by one motion without discussion unless a member of the Authority“pulls” an item(s) from the consent calendar for a separate vote. Senate Bill 343-As required by Senate Bill 343, any non-confidential writings or documents provided to a majority of the Housing Authoritymembers regarding any item on this agenda will be made available for public inspection in the Clerk of the Council Office during normal business hours. Agenda & Minutes-Staff reports and documents relating to each agenda item are on file in the Office of the Clerk of the Council and are available for public inspection during regular business hours, 8:00 a.m. –5:00 p.m., Monday through Thursday and alternate Fridays. The Clerk’s office is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana, California, (714)647-6520.Authoritymeeting agendas, staff reports, and Minutes are available the Friday before an Authoritymeeting at the following website address:www.santa-ana.org Televised Meeting Schedule-All regular meetings will be televised and available for viewing on the City’s cable channel. Meetings held in the Council Chamber or other designated locations which are televised live on CTV3 Time Warner Cable will be cablecast Mondays at 6:00 p.m., Tuesdays immediately following the meeting at 9:00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1:00 p.m. Meetings held in locations that do not have a live cable feed will be videotaped and shown on CTV3 the day after the meeting. DVD copies of the meetings for loan will be available for public circulation at the Santa Ana Main Library the day after a meeting. HOUSING AUTHORITY AGENDA 2 SEPTEMBER 17, 2019 CITYOFSANTANA HOUSING AUTHORITY SPECIAL MEETING SEPTEMBER 17,2019 CALLTO ORDER CHAIRPERSON PULIDO HOUSING AUTHORITY BOARD MEMBERS: IGLESIAS,PENALOZA, SARMIENTOSOLORIO, VILLEGAS, WARD 4 AUTHORITY MEMBER VACANT ExecutiveDirector,AuthorityGeneralCounsel,Recording Secretary PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer to page 2 “Public Input” for description.) CONSENT CALENDAR : Approve staff recommendation on Consent Calendar Item: 1. 1.EXCUSEDABSENCES Excuse absentHousing Authority Member(s). *** END OFCONSENTCALENDAR *** BUSINESS CALENDAR JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY 2.JOINT SESSION – APPROVE AMENDED AND RESTATED AFFORDABLE HOUSING LOANS AND SUBORDINATION AGREEMENTS FOR THE REHABILITATION OF CORNERSTONE APARTMENTS {STRATEGIC PLAN NO. 4, 5} HOUSING AUTHORITY 1.Authorize the Executive Director of the Housing Authority to execute an Amended and Restated Loan Agreement with Cornerstone Housing Partners LP (c/o Jamboree Housing Corporation) for $2,054,327 in Housing Successor Agency funds by consolidating and replacing thirty-three existing Housing Successor Agency loans in order to rehabilitate 126 units of existing affordable housing at 805, 810, 815, 816, 825, 828, 835, and 904 S. Minnie Street, HOUSING AUTHORITY AGENDA 3 SEPTEMBER 17, 2019 Santa Ana, California, subject to non-substantive changes approved bythe Executive Director and Authority General Counsel. 2.Authorize the Executive Director of the Housing Authority to execute a Subordination Agreement with MUFG Union Bank, N.A., for the Housing Authority’s Amended and Restated Housing Successor Agency Loan Agreement with Cornerstone Housing Partners LP (c/o Jamboree Housing Corporation), subject to non-substantive changes approved by the Executive Director and Authority General Counsel. CITY COUNCIL 1.Authorize the City Manager to execute an Amended and Restated Loan Agreement with Cornerstone Housing Partners LP (c/o Jamboree Housing Corporation) for $5,128,152 in HOME Investment Partnerships Program (HOME) funds by consolidating and replacing ten existing HOME Program loans in order to rehabilitate 126 units of existing affordable housing at 805, 810, 815, 816, 825, 828, 835, and 904 S. Minnie Street, Santa Ana, California, subject to non-substantive changes approved by the City Manager and City Attorney. 2.Authorize the City Manager to execute a Subordination Agreement with MUFG Union Bank, N.A., for the City’s Amended and Restated HOME Loan Agreement with Cornerstone Housing Partners LP (c/o Jamboree Housing Corporation), subject to non-substantive changes approved by the City Manager and City Attorney. *** ENDOFBUSINESS CALENDAR *** COMMENTS 3.HOUSING AUTHORITY MEMBERCOMMENTS AT THIS TIME Housing Authority members may comment on non-agendamatters andask questions of or give directions to staff. NO action may be taken on non-agendaitems unlessauthorized bylaw. ADJOURNMENT HOUSING AUTHORITY AGENDA 4 SEPTEMBER 17, 2019