HomeMy WebLinkAboutrda min 1994/10/11 CC MINIJTES OF A JOINT MEETING OF THE REDEVELOPMENT AGENCY/
CITY COUNCIL OF THE CITY OF CHULA VISTA
Tuesday, October 11, 1994 Council Chambers
8:25 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Agency/Council Members Fox, Horton, Moore, Rindone, end Chairman/Mayor
Nader
ALSO PRESENT: John D. Goss, Director/City Manager; Bruce M. Boogaard, Agency/City
Attorney; and Beverly A. Authelet, City Clerk
2. APPROVAL OF MINUTES: October 4, 1994
MSUC (Rindone/Horton) to approve the minutes of October 4, 1994 as presented.
BUSINESS
3.A. RESOLUTION 17682 APPROVING A HOUSING DEVELOPMENT AND LOAN AGREEMENT
INCLUDING AFFORDABILITY COVENANTS AND ASSOCIATED LOAN DOCUMENTS W1TH SOUTH
BAY COMMUNITY SERVICES FOR THE ACQUISITION AND REHABILITATION OF 12 UNITS AT 17
FOURTH AVENUE FOR TRANSITIONAL HOUSING FOR HOMELI~SS FAMILIES; AUTHORIZING THE
MAYOR TO EXECUTE SAID AGREEMENT AND ASSOCIATED DO CUMENTS; AND APPROPRIATING
$360,016 IN FEDERAL HOME PROGRAM FUNDS IN ORDER TO FUND CITY'S LOAN OBLIGATION
THEREUNDER AND CITY~S LOAN REPAYMENT OBLIGATION THEREUNDER WITH RESPECT TO '
50% OF A $200,000 LISC LOAN TO SOUTH BAY COMMUNITY SERVICES-On 7/28/92 the
Council/Agency gave conditional approval of finencial assistance to South Bay Community Services (SBCS) to
acquire and rehabilitate 12 units at 17 Fourth Avenue for transitional housing for homeless families. SBCS is now
ready to acquire the property after securing all necessary sources of funding end satisfy the conditions of the City/
Agency loan. Staff is requesting a minor modification in loan terms, loan document approval, and an appropriation
of funds. Staff recommends approval of the resolutions.
B. RESOLUTION APPROVING A HOUSING DEVELOPMENT AND LOAN AGREEMENT AND
ASSOCIATED LOAN DOCUMENTS WITH SOUTH BAY COMMUNITY SERVICES FOR THE
ACQUISITION AND REHABILITATION OF 12 UNITS AT 17 FOURTH AVENUE FOR TRANSITIONAL
HOUSING FOR HOMELESS FAMILIES; AUTHORIZING THE CHAIRMAN TO EXECUTE SAID
AGREEMENT AND ASSOCIATED DOCUMENTS; AND APPROPRIATING $118,000 IN
REDEVELOPMENT AGENCY LOW- AND MODERATE-INCOME HOUSING FUNDS IN ORDER TO
FUND AGENCY'S LOAN REPAYMENT OBLIGATION THEREUNDER WITH RESPECT TO 50% OF A
$200,000 LISC LOAN TO SOUTH BAY COMMUNITY SERVICES
Agency/Council Member Rindone stated he would abstain from participation on the item.
Agency/City Attorney Boogaard stated when the abstention was due to a property interest or some finencial cen~iet
potential the FPPC suggested that it be identified as a parcel of property within a distance regulated by the FPPC
from the project. Agency/Council Member Rindone owned property within that radius.
Minutes
October 11, 1994
Page 2
David Gustafson, Assistant Director of Community Development, stated the process began in July 1992. The
transitional housing was for low-income people that had been homeless and had been helped to get back on their
feet with short-term housing at 31 Fourth Avenue or the intervention of social service agencies. The conditions for
the previously approved financing for the project had all been met and the funding phase of the project was ready
to be completed. With Agency/Council approval South Bay Community Services would move forward to acquire
and rehabilitate 12 rental units at 17 Fourth Avenue for transitional housing.
RESOLUTIONS 17682 AND 1426 OJ~'I,'ERED BY AGENCY/COUNCIL MEMBER MOORE, reading of the
text was waived, passed and approved 4-0-0-1 with Rindone abstaining.
ORAL COMMUNICATIONS
None
OTHER BUSINESS
4. DIRECTOR'S/CITY MANAGER'S REPORT(S) - None
5. CHAIRMAN'S/MAYOR'S REPORT{S} - None
6. AGENCY/COUNCIL MEMBER COMMENTS - None
ADJOURNMENT
ADJOURNMENT AT 8:29 P.M. to the Regular Redevelopment Agency Meeting on Tuesday, October 18, 1994
at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers.
Respectfully submitted,
BEVERLY A. AUTHELET, CMC, City Clerk
by: Vicki C. Soderquist, Deputy~lerk