HomeMy WebLinkAbout2014-11-20 HAC Agenda PacketCRY or
-CH 1fA NgSTA
Dousing 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 Thursday, November 20, 2014 in Conference
Room 0101, located at 276 Fourth Avenue, wilding A, Chula Vista, California to consider the
item(s) on this agenda.
MEETING OF THE HOUSING ADVISORY COMMISSION
OF THE CITY OF CH -ULA 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/Connmission 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 fill out a "Request to Spear" form
and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar ii, ill be discussed
immediatelyfollowing the Consent Calendar.
1. APPROVAL OF MINUTES FROM 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 duping Public Comments may address the BoardlCommission on any subject matter within
the Boai,d/Comniission's jurisdiction that is not listed as an item on the agenda. State lm4, generally prohibits
the Board/Conmission from discussing or taking action on any issue not included on the agenda, but, if
appropriate, the Board/Commission may schedule the topic for Juture discussion or refer the matter to staff.
Comments are limited to three minutes.
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and
are expected to elicit discussion and deliberation_ Jfyou wish to speak on any item, please fill out a "Request to
Speak" form and submit it to the Secretary prior to the meeting.
3. 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 -.lune 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 CaIHOME 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 crnailable for public review in the Housing Division, Chula Vista during normal business
hours.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The Cita) of Chula Vista requests individuals who require special accommodations to access, attend,
and/or participate in a City meeting, activity, or service, contact the Human Resources Department at
(619) 591-5011 (California Relay Service is available for the hearing impaired by dialing 711) at least
forty-eight hours in advance of the meeting.
Page 2 1 HAC Agenda November 20, 2014
DRAY]r MINUTES OF A SPECIAL MEETING OF THE
HOUSING- ADVISOR' COMMISSION
OF THE CITY OF CHULA VISTA
May I, 2014
ATTACHMENT 1
6:00 P.M.
A Special Joint Meeting of the Housing Advisory Commission and Mobilehome Rent Review
Commission of the City of Chula Vista was called to order at 6:05 p.m. in Conference Room
Bl 11, located in Building C at 276 Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT:
ABSENT
ALSO PRESENT:
CONSENT CALENDAR
Commissioners Minas, Quero, Zaker, and Torre
Chair Uy
Stacey Kurz, Senior Project Coordinator
Leilani Hines, Housing Manager
1. APPROVAL OF MINUTES FROM February 26, 2014
ACTION: Commissioner Minas moved to approve staff s recommendations to approve the
minutes. Commissioner Zaker seconded the motion, and it carried, result of vote
4-0.
PUBLIC COMMENTS
None.
INFORMATIONAL ITEMS
2. HOUSING ELEMENT 2013 ANNUAL PROGRESS REPORT
Staff Kurz provided a brief presentation summarizing housing goals and policies in the
2013-2020 Housing Element and progress towards meeting them in 2013, reference
Exhibit I presentation.
ACTION: None required.
3. CHULA VISTA DEVELOPMENT
Staff Kurz provided a brief presentation regarding recent development and economic
development projects, reference Exhibit 2 handouts.
ACTION: None required.
Page i I Housing Advisory Commission Minutes May 1, 2014
ATTACHMENT I
OTHER BUSINESS
4. STAFF COMMENTS
Update on the following projects was provided, reference Exhibit 3 presentation:
• Mobilehome Administrative Fee.
• City Rehabilitation Programs
o Green Homes for All — Western Homeowner Rehabilitation Program
o Mobilehome Community Housing Improvement Program (CHIP)
5. CHAIR'S COMMENTS (MOBILEHOME RENT REVIEW COMMISSION)
Chair Gonzalez provided the following comments:
® Encouraged members to engage in the May 30'x' workshop the Library was
conducting entitled "Chula Vista: The Good, The Bad, and The Just Plain
Wrong!"
® Inquired into the Districting efforts at the city.
® Asked staff to consider gender diversification of the commissions.
6. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
None.
ADJOURNMENT
At 7:43 p.m., Chair Gonzalez motioned to adjourn the meeting, with a second from
Commissioner Johnson, to the regularly scheduled meeting on Wednesday, July 23, 2014 in
Conference Room C 10 1 at 4:00 p.m{
Stacey Kurz, Senior Project Coordinator
Exhibits: 1. Housing Element 2013 Annual Progress Report Presentation
2. Recent/Current Development Handouts
3. Staff Report Presentation
Page 2 1 Housing Advisory Commission Minutes May 1, 2014