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Home My WebLink About2015-01-28 HAC Agenda Packet-canccrTrar CHUTA SISTA Housing 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, January 28, 2015 at Congregational Towler, located at 288 F Street, Chula Vista, California to consider the item(s) on this agenda. SPECIAL MEETING OF THE HOUSING ADVISORY COMMISSION OF THE CITY OF CHULA VISTA Wednesday, January 28, 2015 Congregational Tower Community Classroom 4:00 P.M. 288 F Street Chula Vista CALL TO ORDER ROLL CALL: Commissioners Lisarna, Quero, Torre, Zaker, and Chair Uy CONSENT CALENDAR The BoardlCommission 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 fill 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 fallowing the Consent Calendar. 1. APPROVAL OF MINUTES FROM November 20, 2014 Staff recommendation: Review Attachment 1 and approve minutes. PUBLIC COMMENTS Persons speaking during Public Comments may address the Boor'dlCommission 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 BoardlCommission fi-om 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 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. Ifyou i0sh to speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting. 2. CONGREGATIONAL TOWER UPDATE & TOUR Staff will update the Commission on the completed renovations and provide a tour of the facility. OTHER BUSINESS 3. STAFF COMMENTS Update on the following projects/programs: • Lofts on Landis ® Kiku GardeniGarden Villas m Lake Pointe 40 Millenia -- Chelsea Investment Tavera at Monarch 4. CHAIR'S COMMENTS 5. COMMISSIONERS'/BOARD MEMBERS' COMMENTS ADJOURNMENT to the regular meeting of the Housing Advisory Commission on Wednesday, April 22, 2015 in Conference Room C101 at 276 Fourth Avenue, I3uilding A, Chula Vista, California. Materials provided to the Housing Advisoiy 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 Cite 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) 69175041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. 'Z.S€'ti 'sk L?�i: eit_ f •"��-°° 4 E d -,iia .z+ Page 2 1 HAC Agenda January 28, 2014 DRAFT MINUTES OF THE HOUSING ADVISORY COMAUSSION OF THE CITY OF CHULA VISTA November 20, 2014 Attachment 1 4:00 P.M. A Special Meeting of the Housing Advisory Commission of the City of Chula Vista was called to order at 4:07 p.m. in Conference Room C101, located in Building A at 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Commissioners Quero, Zaker, and Chair Uy ABSENT: Commissioner Torre and Lisama ALSO PRESENT: Stacey Kurz, Senior Project Coordinator Leilani Hines, Housing Manager Jose Dorado, Project Coordinator Walter, Chelsea Investment Corp. CONSENT CALENDAR 1. APPROVAL OF MINUTES FROM May 1, 2014 ACTION: Vice Chair Quero moved the approval of the minutes for May I st. Commissioner Zaker seconded the m'otion, and it carried, result of vote 3-0. 2. APPROVAL OF MINUTES FROM Tuly 23, 2014 ACTION: Vice Chair Quero moved the approval of the minutes for May 1 st. Chair Uy seconded the motion, and it carried, result of vote 3-0. PUBLIC COMMENTS None. ACTION ITEMS 3. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2014/2015 ACTION: Commissioner Quero nominated and moved to approve Chair Uy, whom accepted the nomination. Commissioner Zaker seconded the motion, and it carried, result of vote 2-0-1, with Chair Uy abstaining. Page 11 Housing Advisory Commission Minutes November 20, 2014 Commissioner Quero nominated and moved to approve Commissioner Zaker as Vice Chair, whom accepted the nomination. Chair Uy seconded the motion, and it carried, result of vote 2-0-1, with Vice Chair Zaker abstaining. 4. HOME INVESTMENT PARTNERSHIP & HOUSING AUTHORITY FUNDS LETTER OF PRE -COMMITMENT Housing staff provided a summary of 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 Exhibit 1 staff report and Exhibit 2 presentation. The Commission will provide comment and recommendation to Council regarding the pre -commitment of funding. ACTION: Vice Chair Zaker moved to recommend approval of the pre -commitment of frim -icing for the proposed development. Commissioner Quero seconded the motion, and it carried, result of vote 3-0. OTHER BUSINESS 5. STAFF COMMENTS Update on the following projects was provided by Staff Kurz: ® Congregational Towers — Rehabilitation of the project is nearly complete and we will attempt to hold the next HAC meeting in January at the property. ® Lofts on Landis ---- Subterranean level completed and the walls of the first floor are now being shotcreted. CalHOME First -Time Homebuyer Funds -- City application was successful and we will be awarded $1 M in funds to be added to the existing HOME funds being used for first-time homebuyer activities using the same guidelines with a total subsidy (from all sources) of $70,000. ® SDG&E Mobilehome Utility Pilot Program — PUC and SDG&E are converting utility systems from submetered systems that require park owners to bill and maintain to direct utility where by those responsibilities would be shifted to SDG&E. City sees this as an opportunity to prevent utility upgrade costs from being passed on to residents as allowed by rent control. 6. CHAIR'S -COMMENTS None. 7. COMMISSIONERS'/BOARD MEMBERS' COMMENTS Chair Uy shared that the PUC had a RFP out for affordable housing projects to apply for broadband service. ADJOURNMENT Page 2 1 Housing Advisory Commission Minutes November 20, 2014 At 4:57 p.m., Commissioner Quero motioned to adjourn the meeting, with a second from Chair Uy, to the regularly scheduled meeting on Wednesday, January 28, 2011 in Conference Room C101 at 4:00 p.m. Stacey Kurz, Senior Project Coordinator Exhibits: 1. Millenia Affordable Housing Proposal Staff Report 2. Millenia Affordable Housing Proposal Presentation Page 3 1 Housing Advisory Commission Minutes November 20, 2014