To translate an agenda into the language of your choice:

1. Click on the Accessible Agenda link for the specific meeting date and it will open an .html of the agenda.
2. 
Right click on that page, and a dialogue box pops up.  Scroll to translate agenda to (select language of your choice), and click on that command.

Attention Mac User for Google Chrome Version 61.0.3163.100: In order to view attachments on agendas, hold down the Control key and using your mouse track-pad select the attachment you would like to view. Then select the option to Open Link in New Tab.

Meeting Name: Housing Authority Agenda status: Final
Meeting date/time: 6/21/2021 1:30 PM Minutes status: Final  
Meeting location: Virtual Meeting – See Agenda for Participation Information
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-209HA 14.12050 GENERAL PLAN VISION STATEMENTSHA- Study SessionREPORT - 2050 GENERAL PLAN VISION STATEMENTS BACKGROUND: The Vision Statements will help shape the goals and policies of the 2050 General Plan which is branded as the “Santa Rosa Forward” project. The presented draft Vision Statements, which came out the Santa Rosa Forward Community Advisory Committee, will be refined by the project team using input collected from surveys, at public workshops, meetings with community groups, presentations to City boards and commissions, and at a joint City Council and Planning Commission study session on July 20, 2021. The final Vision Statements will be used by the project team to build land use alternatives for multiple General Plan scenarios. The project team will present these alternatives in the Fall of 2021 for public review. Based on comments received one alternative will be chosen by the Council to move forward to the environmental review phase (2022). In this way, the preparation of the Vision Statements is a vital step to help ensure that Santa Rosa Forward represents the desires of the community. RECOMMENDATION: It is recommended    Action details Not available
21-207HA 14.2Housing Choice Voucher Program Waiting ListHA- Study SessionHOUSING CHOICE VOUCHER PROGRAM WAITING LIST The Housing and Community Services Department administers the Housing Choice Voucher (HCV) program on behalf of the City of Santa Rosa Housing Authority. The HCV program has 1,903 vouchers under an Annual Contributions Contract (ACC) with the Department of Housing and Urban Development (HUD), and administers additional vouchers from Housing Authorities outside the jurisdiction of the City of Santa Rosa under the portability guidelines of the HCV program. The resources of the HCV program do not meet the demand for vouchers, so there is a Waiting List for receiving assistance. The study session will review the Waiting List policies and procedures.   Action details Not available
21-206HA 14.3REVIEW OF FISCAL YEAR 2021-2022 NOTICE OF FUNDING AVAILABILITY PROCESS AND POINT SYSTEMHA- Study SessionREVIEW OF FISCAL YEAR 2021-2022 NOTICE OF FUNDING AVAILABILITY PROCESS AND POINT SYSTEM This study session is intended to review the Point System that was used in the Fiscal Year 2021-2022 NOFA and receive feedback from the public, developers and Housing Authority Commissioners   Action details Not available
21-604HA 16.1 HA- MinutesApril 26, 2021 - Draft Minutes.   Action details Not available
21-605HA 16.2 HA- MinutesMay 10, 2021 - Draft Minutes   Action details Not available
21-011HA 17.1Emergency Housing VouchersHA- Agenda ItemEMERGENCY HOUSING VOUCHERS Overview of the U.S. Department of Housing and Urban Development’s New Emergency Housing Voucher Program.   Action details Video Video
21-013HA 17.2HOUSING AUTHORITY FY 2020-21 Q3 FINANCIAL REPORTHA- Agenda ItemHOUSING AUTHORITY FY 2020-21 Q3 FINANCIAL REPORT Summarizing the Housing Authority (“Authority”) expenditures and funding sources through Quarter 3 of Fiscal Year 2020-21 (July 1, 2020 - March 31, 2021)   Action details Video Video
21-307HA 110.1PENDING DEVELOPMENT PIPELINE Provided for information.HA- Communication ItemCOMMUNICATION - PENDING DEVELOPMENT PIPELINE (Provided for information)   Action details Video Video
21-404HA 111.1BENNETT VALLEY APARTMENTS - MODIFICATION TO PRIOR FUNDING COMMITMENTHA- ConsentRESOLUTION - BENNETT VALLEY APARTMENTS - MODIFICATION TO PRIOR FUNDING COMMITMENT TO ALLOW FUNDS TO BE USED FOR PRE-DEVELOPMENT AND/OR CONSTRUCTION RELATED COSTS RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, modify a prior conditional commitment of loan funds in the amount of $5,800,000 to Bennett Valley Apartments, Freebird Development Company, LLC to allow funds to be utilized for project costs including predevelopment and/or construction-related costs. to waive reading of the text and adoptPass Action details Video Video
21-403HA 111.2SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH DISABILITY SERVICES & LEGAL CENTERHA- ConsentRESOLUTION - SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH DISABILITY SERVICES & LEGAL CENTER TO INCREASE THE FUNDING FOR THE HOUSING ACCESSIBILITY MODIFICATION GRANT PROGRAM BY $20,000 RECOMMENDATION: It is recommended by the Housing & Community Services Department that the Housing Authority, by resolution, approve a Second Amendment to Professional Services Agreement with Disability Services and Legal Center (DSLC) for the administration of the Housing Accessibility Modification Grant Program in the additional amount of Twenty Thousand Dollars ($20,000) and authorize the Chief Financial Officer to pay all proper costs and claims from Key No. 340101.   Action details Video Video
21-807HA 112.1Request to Realign Project Based Voucher Allocation for 3575 Mendocino Avenue Across Two Project PhasesHA- ReportREPORT - REPORT - REQUEST TO REALIGN PROJECT BASED VOUCHER ALLOCATION FOR 3575 MENDOCINO AVENUE ACROSS TWO PROJECT PHASES BACKGROUND: On January 25, 2021, BRJE Phase I Housing Partners, L.P. was awarded an allocation of 30 Project Based Vouchers (PBVs) for Phase I of 3575 Mendocino Avenue, an affordable senior development within a master plan for the 13.3 acre site where the Journey’s End Mobile Home Park stood before it was destroyed in the October 2017 Tubbs fire. At the time of the proposal selection, all 30 PBVs were needed to make Phase I of the project feasible. Since that time, the project has received additional funds and created design efficiencies to reduce construction costs, resulting in a request to move 13 PBVs from Phase I to Phase II of the project. The net allocation of 30 PBVs for the entire project remains the same, with 17 vouchers allocated to Phase I and 13 vouchers allocated to Phase II. RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, approve a realignment of the January 25, 2021 al to waive reading of the text and adoptPass Action details Video Video
21-810HA 112.2FISCAL YEAR 2021/22 HOUSING AUTHORITY BUDGET ADOPTIONHA- ReportREPORT - FISCAL YEAR 2021/22 HOUSING AUTHORITY BUDGET ADOPTION BACKGROUND: The Authority’s annual budget preparation process runs concurrently with the City’s process from January through June each year. The Executive Director of the Authority must submit an expenditure, revenue, and transfer budget for all Authority programs for approval by the Authority Commissioners, which then becomes the formal budget for the next fiscal year. Annually, the Authority is asked to adopt the budget at their June meeting. RECOMMENDATION: It is recommended by the Housing & Community Services Department that the Housing Authority, by resolution, adopt the proposed budget for Fiscal Year (FY) 2021/22. to waive reading of the text and adoptPass Action details Video Video