COUNCIL NOFA REVIEW
COMMITTEE
MINUTES
SPECIAL MEETING—THURSDAY, AUGUST 18, 2022
VIRTUAL WITH NO PHYSICAL MEETING LOCATION
5:00 P.M.
1. CALL TO ORDER
The meeting was called to order at 5:02 p.m. with Chair Showalter presiding.
2. ROLL CALL
Present: Committee members Abe-Koga, Hicks, and Chair Showalter.
Absent: None.
Staff Present: Deanna Talavera, Senior Housing Officer; Micaela Hellman-Tincher, Housing and Neighborhood Services Manager; Vera Gil, Project Manager —Affordable Housing; Edgar Maravilla, Senior Planner; Rebecca Shapiro, Deputy Zoning Administrator; and Lisa Roche, Senior Administrative Assistant.
3. MINUTES APPROVAL
Minutes for the July 25, 2022 meeting were approved as submitted.
Motion—M/S Hicks/Showalter—Carried 3-0—To approve minutes from the July 25, 2022 meeting.
4. ORAL COMMUNICATIONS FROM THE PUBLIC—None.
5. NEW BUSINESS
5.1 CONSIDERATION OF ALTA HOUSING NOTICE OF FUNDING AVAILABILITY PROPOSAL:
1020 TERRA BELLA AVENUE
Senior Housing Officer Deanna Talavera and Senior Planner Edgar Maravilla provided a project overview and presentation. Staff made a recommendation to the NOF A Review Committee to forward the funding proposal to the City Council for review and Council NOFA Review Committee Minutes
August 18, 2022
to reserve a loan amount of $13.5 million, and appropriate $1.3 million of the $13.5 million reservation for approved predevelopment activities.
Vice President of Real Estate Development Carlos Castellanos along with Alta Housing team member Laura Shangalov presented their proposed development , which will provide 108 units of affordable housing for households at or below 60% AMI.
6. COMMITTEE/STAFF COMMENTS, QUESTIONS, COMMITTEE REPORTS
Committee Member Abe-Koga commented that prevailing wage is encouraged because the City is involved.
7. ADJOURNMENT
The meeting was adjourned at 5:53 p.m.
These Minutes are hereby submitted for
approval by Lisa Roche, Recording Secretary.
Approved on __________.
LR/DT/1/CDD
845-08-18-22mn