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HomeMy WebLinkAbout2013-11-13 HAC Agenda.o>llsinca Advisory Commission Notice is hereby given that the Housing Advisory Commission of the City of Chula Vista has called and will convene a Special Meeting on Wednesday, November 13, 2013 in Conference Room C101, located at 276 Fourth Avenue, Building A, Chula Vista, California to consider the item(s) on this agenda. SPECIAL MEETING OF TITE HOUSING ADVISORY COMMISSION OF THE CITY OF CHULA VIS'T'A Wednesday, November 13, 2013 Conference Room C101 4:00 p.m. 276 Fourth Avenue, Building A Chula Vista CALL TO ORDER ROLL CALL: Commissioners 14amilt, Minas, Qaero, Torre, and Chair Uy CONSENT CALENDAR The Board/Commission will enact the Consent Calendar staff recommendations by one motion, -Ps)ithout discussion, unless a Board/Commission Alember, a member of the public, o7- staff requests that an item be removed for discussion, ff you wish to speak on one of these menu, please f Il out a "Request to Speak" form and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. APPROVAL OF MINUTES FROM JULY 24, 2013 Staff recommendation: Review Attachment 1 and approve minutes. PUBLIC COAUgENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within the Board/Commissiota's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board/Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board/Commission may schedule the topic for f uture discussion or refer the matter to staff Comments are limifed to three minutes. ACTION ITEMS The Iteny(s) -listed in this section of the agenda will be considered individually b) -the BoardlCommission and are expected to elicit discussion and deliberation, If you wish to speak on arty item, please fill out a "Request to Speak form a7id submit it to the Secretat y prior to the meeting. 2. KIKU GARDENS APARTMENTS (1260 THIRD AVENUE) REHABILITATION Staff recommendation: Review Attachzne-nt 2 and conditionally approve a tax exempt bond of up to $ 12 Million for the rehabilitation of existingunits units at Kiku Gardens, a senior affordable complex. 3. RESOLUTION CHANGING THE TIME OF REGULAR MEETINGS Staff recommendation: Review Attachment 3 and consider the adoption of the Resolution to change the quarterly (July, October, January, April) regular meeting tv-De to 4 p.m, on the Fourth Wednesday of the month. OTHER BUSINESS 4. STAFF COMMENTS Update on the following projects/programs: 0 Lofts on Landis * Congregational Towers * Community Housing Improvement Program * First -Time Homebuyer S. CHAIR'S COMMENTS 6. COMMISSIONERS'/BOARD M.EIVLBERS' C011 NMNTS ADJOURNWNT to the regular meeting on Wednesday, January 22, 2014 in Conference Room Clol at 276 Fourth Avenue, Building A, Chula Vista, California. Materials provided to the Housing Advisory Commission related to any open -session item on this agenda are mailable for public review in the .Housing Division, Chula Vista during normal business hours. In compliance with the AMERICANS T-VITHDISABnITIESACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a 00; meeting, activity, or service, contact the Human Resources Deparonent at (619) 691-5041 (California Relay Service is available,for the hearing impaired by dialing 711) at least ford) -eight Hours in advance ofthe meeting. 91! s.'.�w:f.wra tt¢i'ler rfiP'i;dty ofi?3' i..i�°°s� $`31a a �i1ii e ff t;v i w -r ti, -„veto o D ATE; Page 2 1 HAC Agenda November -13, 2013