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Meeting Name: Housing Authority Agenda status: Final
Meeting date/time: 10/24/2022 1:30 PM Minutes status: Final  
Meeting location: Virtual Meeting - See Agenda for Participation
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-011HA 14.1HOUSING DASHBOARDSHA- Agenda ItemHOUSING DASHBOARDS Staff will provide an overview of the development of data dashboards specific to the construction of new housing units, as well as a map portal displaying the status of private development projects and City sponsored enhancements within the Downtown Station Area.presented  Action details Not available
22-608HA 17.1September 26, 2022 - Draft MinutesHA- MinutesSeptember 26, 2022 - Draft Minutesapprove as submitted  Action details Not available
22-012HA 19.1NOMINATING COMMITTEE REPORTHA- Agenda ItemNOMINATING COMMITTEE REPORT The Nominating Committee will report out on the discussion of appointments for Housing Authority Chair and Vice Chair.presented  Action details Not available
22-311HA 110.1PENDING DEVELOPMENT PIPELINE UPDATEHA- Communication ItemCOMMUNICATION - PENDING DEVELOPMENT PIPELINE UPDATE Provided for information only.presented  Action details Not available
22-407HA 111.1AUTHORIZATION TO EXECUTE THE STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES STANDARD AGREEMENT WITH THE EMPLOYMENT DEVELOPMENT DEPARTMENT TO OBTAIN INCOME VERIFICATIONS FOR RENTAL ASSISTANCE PROGRAM PARTICIPANTSHA- ConsentRESOLUTION - AUTHORIZATION TO EXECUTE THE STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES STANDARD AGREEMENT WITH THE EMPLOYMENT DEVELOPMENT DEPARTMENT TO OBTAIN INCOME VERIFICATIONS FOR RENTAL ASSISTANCE PROGRAM PARTICIPANTS RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, approve the execution of a General Services Standard Agreement with the State of California Employment Development Department for the purpose of obtaining third-party income verifications in the Housing Choice Voucher and HOME-Tenant Based Rental Assistance Programs. to waive reading of the text and adoptPass Action details Not available
22-812HA 112.11243 RIPLEY STREET - AMEND AND REINSTATE REGULATORY AGREEMENT TO EXTEND PRINCIPLE ON PROMISSORY NOTE AND FORGIVE INTERESTHA- ReportREPORT - MODIFICATION OF LOAN NO. 9021-0274-93 AND INTEREST FORGIVENESS FOR THE YOUTH SHELTER LOCATED AT 1243 RIPLEY STREET BACKGROUND: The Housing Authority approved a $47,000 loan to Individuals Now, dba Social Advocates for Youth (SAY) to assist in the acquisition of 1243 Ripley Street to be operated as a youth shelter. The 30-year term of the loan will expire and become due in full on August 4, 2023. The borrower has requested a loan modification to extend the term by 15 years, forgive the accrued interest on the principal balance to date, modify the interest rate to 0% as to not accrue further interest, and allow prepayment of the loan if needed. In connection with the loan, the site has a Regulatory Agreement restricting the use of the property to operation of a 6-bed youth shelter for thirty (30) years, which would also be extended by fifteen (15) years if approved. RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, approve a modification to the $47,000 loan with Individuals Now dba Social Advoc to waive reading of the text and adopt as amendedPass Action details Not available