HomeMy WebLinkAbout AGENDA_2017-06-01_SPECIAL
TELECONFERENCE
CITY OF SANTA ANA
INFORMATION:
Councilmember Solorio
will
AGENDA
participate in the meeting via
telephone conference call from
SPECIAL CLOSED AND
Sacramento International
Airport, 6900 Airport Blvd,
OPEN SESSION MEETING
Sacramento, CA 95837
OF THE CITY COUNCIL
The Agenda will be posted at the
THURSDAY, JUNE 1, 2017
teleconference location and
meeting will be conducted in a
1:30 P.M.
manner that protects the rights of
any parte or member of the public
COUNCIL CHAMBER
appearing before the legislative
22 CIVIC CENTER PLAZA
body.
SANTA ANA, CALIFORNIA 92702
CALL TO ORDER Mayor PULIDO
Councilmembers BENAVIDES, MARTINEZ,
SARMIENTO, SOLORIO, TINAJERO, VILLEGAS
Interim City Manager, City Attorney, Clerk of the
Council
PUBLIC COMMENTS - Members of the public may address the City Council only on items listed on
the Special Meeting Agenda.
CLOSED SESSION
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters
without members of the public present. The City Council finds, based on advice from the City Attorney,
that discussion in open session of the following matters will prejudice the position of the City in existing
and anticipated litigation:
1. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6(a):
Agency Negotiators: Personnel Services Executive Director, Ed Raya
Employee Organizations: Santa Ana Police Officers Association (POA)
SPECIAL CITY COUNCIL MEETING 1 JUNE 1, 2017
2. PUBLIC EMPLOYEE EVALUATION OF PERFORMANCE, pursuant to Section
54957(b)(1) of the Government Code:
Title: Interim City Manager
ADJOURN CLOSED SESSION AND CONVENE TO THE REGULAR OPEN SESSION.
OPEN SESSION
CLOSED SESSION REPORT - The City Attorney will report on any action(s), as legally required.
REPORT
65A. DISCUSSION ON FOUR AFFORDABLE HOUSING DEVELOPMENT
PROJECTS AND OPTIONS FOR CITY FINANCIAL ASSISTANCE {STRATEGIC
PLAN NO. 5, 3C} - Community Development Agency
RECOMMENDED ACTIONS:
1.As recommended by the Ad Hoc Committee, discuss the various Affordable
Housing Development projects requesting City financial assistance and seek
City Council direction on the allocation of current and available affordable
housing development funds. Following are options for City Council
discussion and consideration:
A)Santa Ana Arts Collective, Meta Housing Corporation:
Option #1: Amend the project’s original award by an additional amount
up to $2.9 million per Keyser Marston Associates gap analysis
report.
Option #2: Amend the project’s original award by an additional amount
up to $1,481,215, per CSG Advisors gap analysis report. City
financial assistance to be negotiated by CSG Advisors and
Meta Housing.
Option #3: Take no additional action to fund the project at this time.
B)First Street Apartments, AMCAL Multi-Housing:
Option #1: Award of affordable housing development funds for an amount
up to $8,522,740, per CSG Advisors gap analysis report.
SPECIAL CITY COUNCIL MEETING 2 JUNE 1, 2017
Option #2: Award of affordable housing development funds for an amount
up to $8,795,000, per Keyser Marston Associates gap analysis
report.
Option #3: Take no additional action to fund the project at this time.
C)Aqua Housing, Community Development Partners:
Option #1: Amend the original project award with an additional 31
project-based vouchers.
Option #2: Take no additional action to fund the project at this time.
D)Tiny Tim Plaza, Community Development Partners:
Option #1: Commit to a future award of affordable housing funds for an
amount up to $11.7 million per CSG Advisors gap analysis
report. Award of funds to follow the approval of the project by
the Planning Commission and City Council pending the
availability of funds.
Option #2: Take no action to fund the project at this time.
2.Direct staff to prepare the necessary commitment letters and loan documents
for City Council consideration at the June 20, 2017 City Council meeting or
other future date.
3.Direct staff to develop a policy and criteria for the allocation of future
affordable housing development funds.
ADJOURNMENT - The next regular meeting of the City Council is scheduled for Tuesday, June 6,
2017 at 5:00 p.m. for the Closed Session Meeting immediately followed by the
Regular Open Business Meeting at 5:45 p.m. in the Council Chamber, 22 Civic
Center Plaza, Santa Ana, California.
SPECIAL CITY COUNCIL MEETING 3 JUNE 1, 2017