HomeMy WebLinkAbout2008-11-13 HAC MinutesCITY OF CHULA VISTA
MINUTES
HOUSING ADVISORY COMMISSION (SPECIAL) MEETING
0 WEDNESDAY, NOVEMBER 13, 2008 CITY HALL BY CLERK S OFFICE
CONFERENCE ROOM #C101
3:30 P.M.
CALL TO ORDERIROLL CALL — 3:36 p.m.
PRESENT: Gregory Alabado, Aurora Cudal, Earl Jentz, Mark Minas, Margie Reese, Armida Martin
Del Campo
ABSENT: Dina Chavez (excused)
Mauricio Torre (excused)
STAFF: Amanda Mills, Redevelopment & Housing Manager
Leilani Hines, Principal Project Coordinator
Jose Dorado, Project Coordinator II
Doug Leeper, Code Enforcement Manager
1. APPROVAL OF MINUTES
August 27, 2008
Member Cudal made a motion to approve the minutes with corrections to the headers on pages 2 & 3 to
reflect the HAC. Member Minas seconds the motion. All members agreed unanimously to approve the
motion.
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2. NEIGHBORHOOD STABILIZATION PROGRAM
Staff Mills provided a PowerPoint presentation on the proposed amendment to the 200812009 HUD
Action Plan, see attached.
Member Minas asked for clarification on the purchase discount and whether this could be part of a broker
reducing commission. Staff Mills and Dorado explained that the NSP Regulations specify that all
properties purchased with NSP funds must have an aggregate purchase discount of 15% of the property
value based on a licensed third party appraisal, and therefore reductions in commissions could not be
counted towards the discount.
Member Minas made a motion to recommend that Council amend the fiscal year 2008/080 072 of
Action Plan to allocate $452,936 of Home Investment Partnership Act (HOME) funds and $ , 30 ,
Community Development Block GranVNeighborhood Stabilization Program (NSP) funds. Member
Alabado seconds the motion. All members agreed unanimously to approve the motion.
3. BALANCED COMMUNITIES WORKING GROUP
Item continued to the next meeting.
4. STAFF REPORTS
No reports.
MEMBER'S COMMENTS
No comments.
Housing Advisory Commission Minutes
Page 2 of 2
6. ORAL COMMUNICATIONS
• No oral communications.
7. ADJOURNMENT — M` eeti was adjourned at 4:43 p.m.
Recorder, Leilani Hines
Attachments:
1. Presentation
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