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Meeting Name: Housing Authority Agenda status: Final
Meeting date/time: 6/17/2019 1:30 PM Minutes status: Final  
Meeting location: Council Chamber, City Hall 100 Santa Rosa Avenue Room 11, Santa Rosa
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-204HA 14.1NOFA ProcessHA- Study SessionFISCAL YEAR 2019-2020 NOTICES OF FUNDING AVAILABILITY FOR AFFORDABLE HOUSING AND REQUEST FOR PROPOSALS FOR PROJECT BASED VOUCHERS BACKGROUND: In an effort to improve and streamline the applications processes used by Housing and Community Services for funding and Project Based Vouchers, to meet the need for additional affordable housing and to expedite the funding process, the Department of Housing and Community Services is requesting that the Housing Authority consider opening a joint Notice of Funding Availability (NOFA)/Request for Proposals for Project-Based Vouchers to support affordable housing projects for an undefined period of time to allow projects to apply as funding opportunities arise. If supported, staff will release a NOFA/RFP for funding, as well as identify the opportunity to apply for up to 75 Project Based Vouchers.presented as indicated above.  Action details Video Video
19-603HA 16.1May 20, 2019 Draft Meeting MinutesHA- MinutesMAY 20, 2019 - DRAFT MEETING MINUTES.approve as submittedPass Action details Not available
19-305HA 19.1Updated Income GuidelinesHA- Communication ItemUPDATED INCOME GUIDELINES, AFFORDABLE HOUSING PROGRAM RENTS, MAXIMUM SALES PRICE CHART AND UTILITY ALLOWANCES - Provided for information.received and filed  Action details Video Video
19-306HA 19.2Monthly Activities ReportHA- Communication ItemHOUSING AUTHORITY MONTHLY ACTIVITIES REPORT - Provided for information.received and filed  Action details Video Video
19-403HA 110.1Closure of PBV RFPHA- ConsentRESOLUTION - REQUEST TO TERMINATE THE SEPTEMBER 2018 REQUEST FOR PROPOSALS (RFP) FOR PROJECT-BASED VOUCHERS RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, approve the termination of the Request for Proposals for Project-Based Vouchers initiated in August 2018. to waive reading of the text and adoptPass Action details Video Video
19-815HA 111.1HA Budget AdoptionHA- ReportREPORT - FISCAL YEAR 2019/20 HOUSING AUTHORITY BUDGET ADOPTION BACKGROUND: The Housing Authority’s annual budget process runs concurrently with the City’s process from January through June each year. The Executive Director of the Housing Authority is charged with submitting an expenditure, revenue, and transfer budget for all Housing Authority programs for approval by the Housing Authority Commissioners, which then becomes the formal budget for the next fiscal year. The Housing Authority is asked to adopt the budget at their June meeting each year. RECOMMENDATION: It is recommended by the Housing & Community Services Department that the Housing Authority, by resolution, adopt the proposed budget for Fiscal Year (FY) 2019/20. to waive reading of the text and adoptPass Action details Video Video
19-814HA 111.2Focused 2019-2020 NOFAHA- ReportREPORT - 2019-2020 FOCUSED NOTICE OF FUNDING AVAILABILITY - FUNDING RECOMMENDATION FOR DUTTON FLATS, 206, 208 AND 214 WEST THIRD STREET BACKGROUND: In response to the 2019-2020 Notice of Funding Availability announcing approximately $3,700,000 million of funds for affordable housing, the Housing Authority received six applications requesting $14,500,000 million. The NOFA focused on multifamily rental projects with application deadlines in June or July for two state funding programs. A NOFA Ad Hoc Committee and staff reviewed the applications and recommend funding one project that best meets the selection criteria described in the NOFA. RECOMMENDATION: It is recommended by the Housing Authority NOFA Ad Hoc Committee and the Housing and Community Services Department that the Housing Authority, by resolution, approve a conditional commitment of funds to Dutton Flats, L.P. in the amount of $3,100,000 for construction-related costs for Dutton Flats, 41 multifamily rental units, located at 206, 208 and 214 West Third Street. to waive reading of the text and adoptPass Action details Video Video