LOAN NOs. 9014-3335-21, 994-3345-21, 9914-3355-21, 9914-3355-21,
9914-3365-21, 9914-3375-21, and 9914-3385-21.
The motion carried by the following vote:
4 -
Yes:
Commissioner Burke, Commissioner Downey Ph. D, Vice Chair Test
and Chair Owen
1 - Commissioner Olsen
Absent:
11.2
RESOLUTION - 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.
Commissioner Downey noted a conflict of interest and requested to
abstain from voting on the item.
Unable to achieve a quorum, Chair Owen recommended that the
item be moved to the next Housing Authority meeting.
12. REPORT ITEMS
12.1
REPORT - 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