HomeMy WebLinkAbout2014-11-20 HAC AgendaHousing Advisory Commission Adel,
Notice is hereby given that the Housing Advisory Commission of the City of Chula Vista has
called and will convene a Special Meeting on Thursday, November 20, 2014 in Conference
Room 0101, located at 276 Fourth Avenue, Building A, Chula Vista, California to consider the
item(s) on this agenda.
MEETING OF THE HOUSING ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
Thursday, November 20, 2014 Conference Room 0101
4:00 p.m. 276 Fourth Avenue, Building A
Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners Lisama, Quero, 'Torre, Zaker, and Chair Uy
CONSENT CALENDAR
The Board/Commission will enact the Consent Calendar staff recommendations by one motion, without
discussion, unless a Board/Commission Member, a member of the public, or staff requests that an item be
removed for discussion. If you wish to speak on one of these items, please f ll out a "Request to Speak" forma
and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar will be discussed
immediatelyfolloiving the Consent Calendar.
1. APPROVAL OF MINUTES FROOM May 1, 2014
Staff recommendation: Review Attachment 1 and approve minutes.
2. APPROVAL OF MINUTES FROM July 23, 2014
Staff recommendation: Review Attachment 2 and approve minutes.
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board/Commission on any subject matter within
the Board/Commission'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 future discussion or refer the matter to staff.
Comments are limited to three raainutes.
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the Board/Consmission and
are expected to elicit discussion and deliberation. If you wish to speak on any item, please fall out a "Request to
Speak"form and submit it to the Secretary prior to the meeting.
ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2014/2015
Staff recommendation: Commissioners nominate and elect the Chair and Vice Chair for the
period of July 1, 2014 - June 30, 2015.
4. HOME INVESTMENT PARTNERSHIP & HOUSING AUTHORITY FUNDS LETTER OF
PRE -COMMITMENT
Housing staff will provide a synopsis of available HOME and Housing Authority funds and an
application from Chelsea Investment Corporation for up to $3M towards development of 210
low-income rental units (124 senior units) in the Otay Ranch Millenia project in satisfaction of a
portion of their Balanced Communities obligation, reference Attachment 3. The Commission will
provide comment and recommendation to Council regarding the pre -commitment of funding.
OTHER BUSINESS
5. STAFF COMMENTS
Update on the following projects/programs:
o Congregational Tower
o Lofts on Landis
o CalHOME First -Time Homebuyer Funds
o SDG&E Mobilehome Utility Pilot Program
6. CHAIR'S COMMENTS
7. COMMISSIONERS'BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting of the Housing Advisory Commission on Wednesday, January
28, 2014 in Conference Room C101 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 available for public review in the Housing Division, Chula Vista during normal business
hours.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accornrnodations to access, attend,
and/or participate in a City meeting, activio), or service, contact the Human Resources Deparhnent at
(619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least
forty-eight hours in advance of the meeting,
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