City Hall, Council Chamber

100 Santa Rosa Avenue

Santa Rosa, CA

City of Santa Rosa

Housing Authority

Special Meeting Minutes - Draft

Friday, May 24, 2024

1:00 PM

1. CALL TO ORDER

Chair LaPenna called the meeting to order at 1:00pm.

2. ROLL CALL

7 -

Present

Chair Thomas LaPenna, Vice Chair Jeremy Newton, Commissioner

Angela Conte, Commissioner Wayne Downey Ph. D, Commissioner

Jeffrey Owen, Commissioner Doug Shivananda Friedman, and

Commissioner Andrew Smith

3. STATEMENTS OF ABSTENTION

NONE

4. PUBLIC COMMENTS (ON NON-AGENDA ITEMS)

NONE

5. APPROVAL OF MINUTES

5.1

April 22, 2024 - Draft Minutes

Approved as submitted.

6. CONSENT ITEMS

6.1

RESOLUTION - ACKNOWLEDGEMENT OF PROJECT COMPLETION

FOR LAUREL AT PERENNIAL PARK PHASE I, FORMERLY 3575

MENDOCINO PHASE I, A NINETY-FOUR (94) UNIT RENTAL

HOUSING PROJECT LOCATED AT 3575 MENDOCINO AVENUE IN

SANTA ROSA, SONOMA COUNTY, CALIFORNIA, APN 173-030-030.

RECOMMENDATION: It is recommended by the Housing and

Community Services Department that the Housing Authority, by

resolution, acknowledge the completion of Laurel at Perennial Park

Phase I, formerly 3575 Mendocino Avenue Phase I under the

Community Development Block Grant Program - Disaster Recovery

administered by the California Department of Housing and Community

Development.

6.2

RESOLUTION - CHANGE TO NAME OF ENTITY ON PRIOR AWARD

OF PROJECT BASED VOUCHERS FOR DEL NIDO APARTMENTS

RECOMMENDATION: It is recommended by the Housing and

Community Services Department that the Housing Authority, by

resolution, change the legal name of the entity awarded eight (8)

Project Based Vouchers for Del Nido Apartments from Eden

Development, Inc. to New Del Nido, L.P.

Public Comments:

None

A motion was made by Vice Chair Newton, seconded by Commissioner

Friedman, to waive reading of the text and adopt CONSENT ITEMS.

The motion carried by the following vote:

7 -

Yes:

Chair LaPenna, Vice Chair Newton, Commissioner Conte,

Commissioner Downey Ph. D, Commissioner Owen, Commissioner

Friedman and Commissioner Smith

7. ADJOURNMENT

Seeing no further business, Chair LaPenna adjourned the meeting

at 1:07pm.

Approved on:

_______________________________

Steven V. Brown, Recording Secretary