21-213HA
| 1 | 4.1 | REVIEW OF ROSENBERG’S RULES OF ORDER | HA- Study Session | REVIEW OF ROSENBERG’S RULES OF ORDER
The Housing Authority By-Laws state that meetings will follow Rosenberg’s Rules of Order. With three new Housing Authority Commissioners on board, a review of Rosenberg’s Rules of Order will be provided to aid with meeting facilitation. | presented | |
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21-610HA
| 1 | 6.1 | September 27, 2021 - Draft Minutes | HA- Minutes | September 27, 2021 - Draft Minutes. | approve as submitted | |
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21-311HA
| 1 | 9.1 | APPOINTMENT OF NOFA APPLICATION REVIEW AD-HOC COMMITTEE - Provided for information. | HA- Communication Item | APPOINTMENT OF NOFA APPLICATION REVIEW AD-HOC COMMITTEE - Provided for information. | nominated | |
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21-816HA
| 1 | 11.1 | LOAN MODIFICATON REQUEST FOR “THE BLOCK” AND RELEASE OF LOAN AND REGULATORY AGREEMENT FROM PARCELS TO BE DEVELOPED WITH CARITAS HOMES PHASE I AND II | HA- Report | REPORT - LOAN MODIFICATION REQUEST FROM CATHOLIC CHARITIES FOR “THE BLOCK” AND RELEASE OF LOAN AND REGULATORY AGREEMENT FROM PARCELS TO BE DEVELOPED WITH CARITAS HOMES PHASE I AND II
BACKGROUND: A loan of Community Development Block Grant (CDBG) funds, approved by the Housing Authority on September 22, 2014, was used to acquire 11 parcels between Morgan Street, 6th Street, 7th Street, and A Street, which comprised “The Block.” Since 2015, Catholic Charities has acquired the two remaining privately owned parcels within the confines of the block, and the City of Santa Rosa has sold Catholic Charities additional bordering land, otherwise known as remnant parcels. Catholic Charites obtained development approval and is proceeding with the development of Caritas Village which will include a homeless support services facility named Caritas Center, and an affordable housing development named Caritas Home Phases I and II. As a result of the new development, Catholic Charities is requesting the Housing Authority’s existing loan for “The Block” which is secured against the entire developmen | to waive reading of the text and adopt | Pass |
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