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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: 10/25/2021 1:30 PM Minutes status: Final  
Meeting location: Virtual Meeting – See Agenda for Participation Information
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-213HA 14.1REVIEW OF ROSENBERG’S RULES OF ORDERHA- Study SessionREVIEW 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  Action details Video Video
21-610HA 16.1September 27, 2021 - Draft MinutesHA- MinutesSeptember 27, 2021 - Draft Minutes.approve as submitted  Action details Not available
21-311HA 19.1APPOINTMENT OF NOFA APPLICATION REVIEW AD-HOC COMMITTEE - Provided for information.HA- Communication ItemAPPOINTMENT OF NOFA APPLICATION REVIEW AD-HOC COMMITTEE - Provided for information.nominated  Action details Not available
21-816HA 111.1LOAN MODIFICATON REQUEST FOR “THE BLOCK” AND RELEASE OF LOAN AND REGULATORY AGREEMENT FROM PARCELS TO BE DEVELOPED WITH CARITAS HOMES PHASE I AND IIHA- ReportREPORT - 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 adoptPass Action details Video Video