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24-201HA
| 1 | 4.1 | FISCAL YEAR 2024/25 BUDGET PROCESS AND PUBLIC INPUT | HA- Study Session | FISCAL YEAR 2024/25 BUDGET PROCESS AND PUBLIC INPUT
Early each year, the Housing Authority holds a study session to obtain feedback and comments from the Housing Authority Commissioners and public regarding the annual budget process. Staff will provide an overview of the budget process timeline and anticipated trends for the coming year. | presented | |
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24-202HA
| 1 | 4.2 | BAY AREA HOUSING FINANCE AUTHORITY (BAHFA) AND 2024 REGIONAL AFFORDABLE HOUSING BOND | HA- Study Session | BAY AREA HOUSING FINANCE AUTHORITY (BAHFA) AND 2024 REGIONAL AFFORDABLE HOUSING BOND
This study session will provide an overview of the Bay Area Housing Finance Authority (BAHFA) and its preparation of a $10-20 billion Regional General Obligation Affordable Housing Bond for the November 2024 election. | presented | |
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24-203HA
| 1 | 4.3 | 2024-2027 CONSOLIDATED PLAN OVERVIEW | HA- Study Session | 2024-2027 CONSOLIDATED PLAN OVERVIEW
It is recommended that the Housing Authority holds a study session to obtain feedback and comments from the Housing Authority Commissioners and the public related to funding the 2024-27 Consolidated Plan. Staff will provide an overview of the Consolidated Plan’s process, priorities, and timeline. | presented | |
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23-609HA
| 1 | 6.1 | Draft Minutes - November 27, 2023 | HA- Minutes | Draft Minutes - November 27, 2023. | approve as submitted | |
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23-312HA
| 1 | 9.1 | PENDING DEVELOPMENT PIPELINE UPDATE | HA- Communication Item | PENDING DEVELOPMENT PIPELINE UPDATE -Provided for information. | presented | |
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24-401HA
| 1 | 10.1 | HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) TENANT BASED RENTAL ASSISTANCE | HA- Consent | RESOLUTION - HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) TENANT BASED RENTAL ASSISTANCE
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, approve the continued use of Home Investment Partnerships Program funds as a Tenant Based Rental Assistance (TBRA) program for the City of Santa Rosa. | adopted | |
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24-402HA
| 1 | 10.2 | MODIFICATION TO PRIOR FUNDING COMMITMENTS FOR VIGIL LIGHT SENIOR APARTMENTS TO EXTEND THE LOAN TERM AND AMEND AFFORDABILITY REQUIREMENTS AND BORROWER NAME | HA- Consent | RESOLUTION - MODIFICATION TO PRIOR FUNDING COMMITMENTS FOR VIGIL LIGHT SENIOR APARTMENTS TO EXTEND THE LOAN TERM AND AMEND AFFORDABILITY REQUIREMENTS AND BORROWER NAME
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, approve the following modifications to the funding commitments to PEP Housing, Inc. for Vigil Light Senior Apartments: 1) to extend the term of the loan and the regulatory agreement from 55 years to 60 years; 2) modify the affordability mix from 24 units at 30% Area Median Income and 24 units at 50% Area Median Income to all units to 50% of Area Median Income; and 3) allow the Borrower entity to be changed from PEP Housing to Caufield Lane Senior Housing Inc. | adopted | |
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24-701HA
| 1 | 12.1 | ELECTION OF OFFICERS | HA- Report | REPORT - ELECTION OF OFFICERS
BACKGROUND: The Housing Authority Bylaws Section 2.04 entitled “Election of Officers” establishes the annual election of officers on the next Regular Meeting of the Authority following City Council appointments to the Housing Authority board for the new calendar year.
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority elect a Chair and Vice-Chair to serve with a term of office commencing on January 22, 2024. | nominated | Pass |
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24-701HA
| 1 | 12.1 | ELECTION OF OFFICERS | HA- Report | REPORT - ELECTION OF OFFICERS
BACKGROUND: The Housing Authority Bylaws Section 2.04 entitled “Election of Officers” establishes the annual election of officers on the next Regular Meeting of the Authority following City Council appointments to the Housing Authority board for the new calendar year.
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority elect a Chair and Vice-Chair to serve with a term of office commencing on January 22, 2024. | nominated | Pass |
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