City Hall, Council

Chamber

City of Santa Rosa

100 Santa Rosa Avenue

Santa Rosa, CA

HOUSING AUTHORITY

REGULAR MEETING AGENDA AND

SUMMARY REPORT

JULY 24, 2023

1:30 P.M.

HOUSING AUTHORITY MEMBERS WILL BE PARTICIPATING IN THIS

MEETING IN THE COUNCIL CHAMBER AT 100 SANTA ROSA AVENUE.

MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY:

• ATTENDING IN PERSON

• VIA ZOOM BY VISITING

HTTPS://SRCITY-ORG.ZOOM.US/J/81677181910

• BY PHONE BY DIALING 877-853-5257 AND ENTERING WEBINAR ID:

816-7718-1910

Comments from the public will be allowed on all agenda items at the

time each item is called. Comments on public hearing items may be

made when the hearing is opened.

Live Public Comment: Members of the public can provide comment on

an Agenda Item In-Person from Council Chamber, by accessing the

meeting through the Zoom link, or by dial-in at the time an Agenda Item

is discussed during the Housing Authority Meeting. Go to

https://srcity.org/virtualparticipation for more information.

E-mail Public Comment: To submit an e-mailed public comment to the

Housing Authority, please send to: svbrown@srcity.org by 5:00 p.m., on

or before July 21, 2023. Identify in the subject line of your e-mail the

Agenda Item Number on which you wish to comment, provide your

name in the body of the e-mail and your comment.

Public comments are limited to one comment per speaker per item.

1. CALL TO ORDER

2. ROLL CALL

3. STATEMENTS OF ABSTENTION

4. STUDY SESSION

5. PUBLIC COMMENTS (ON NON-AGENDA ITEMS)

Comments from the public will be allowed on all agenda items at the time

each item is called. This is the time when any person may address the

Housing Authority on matters not listed on this agenda, but which are within

the subject matter jurisdiction of the Housing Authority. Each speaker will be

allowed three minutes.

6. APPROVAL OF MINUTES

6.1

Draft Minutes - June 26, 2023

Attachments:

7. CHAIRPERSON/ COMMISSIONER REPORTS

8. COMMITTEE REPORTS

9. EXECUTIVE DIRECTOR REPORTS/ COMMUNICATION ITEMS:

9.1

9.2

ANNUAL ADJUSTMENT TO THE HOUSING AUTHORITY

PROCESSING FEE SCHEDULE. Provided for information.

Memorandum

Attachments:

PENDING DEVELOPMENT PIPELINE UPDATE - Provided for

information.

Memorandum

Attachment 1

Attachments:

10. CONSENT ITEMS

11. REPORT ITEMS

11.1

REPORT - FISCAL YEAR 2023-2024 NOTICES OF FUNDING

AVAILABILITY - FUNDING RECOMMENDATIONS

BACKGROUND: In response to the Fiscal Year 2023-2024 Notice of

Funding Availability (“NOFA”) announcing approximately $8,100,000

and the HOME Investment Partnership Program (HOME) NOFA

announcing approximately $653,000 of funds for acquisition,

development, and rehabilitation of affordable housing; the Housing

Authority received five applications, of which four were determined to be

complete. From the four applications the funds requested exceeded

$9.7 million for 207 total units. Three applications were received for

new construction projects and one application was received for an

acquisition/rehabilitation project. The Housing Authority Ad-Hoc

Review Committee is recommending funding for four of the five

applications received.

RECOMMENDATION: It is recommended by the Housing Authority

Ad-Hoc Review Committee and the Housing and Community Services

Department that the Housing Authority, by resolutions, approve

conditional commitments of loan funds to: 1) WSA Burbank Housing

Partners I, LP in the amount of $3,500,000 for acquisition and

construction-related costs for Burbank Avenue Apartments located 1780

Burbank Avenue; 2) Petaluma Ecumenical Properties dba PEP Housing

in the amount of $1,073,583 for acquisition and rehabilitation costs for

Vigil Light Senior Apartments located at 1945 Long Drive; 3) Burbank

Housing Development Corporation in the amount of $1,300,000 for

acquisition, predevelopment and construction-related costs for Caritas

Homes Phase II located at 360 Seventh Street; and 4) BRJE Housing

Partners, LP in the amount of $2,585,610 for predevelopment and

construction-related costs for 3575 Mendocino Avenue Phase III located

at 3575 Mendocino Avenue.

Attachments:

12. ADJOURNMENT

The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or

employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats,

to enable persons with disabilities to participate in public meetings and programs are available by contacting the Housing

Authority Recording Secretary at (707) 543-3300 one week prior to the meeting/program.

This information can also be accessed via the internet at: http://www.srcity.org

____________________________________________________________

NOTE: Any writings or documents provided to a majority of the Housing Authority regarding any item on this agenda will be

made available for public inspection in the Department of Housing and Community Services located 90 Santa Rosa Avenue

during normal business hours.