Housing Authority
City Council
This is a meeting of the Housing Authority of the City of Sacramento and the City Council of the City of Sacramento sitting concurrently. The Housing Authority of the City of Sacramento was established in 1939 pursuant to California law and is a public body corporate and politic, making it an entity independent of the City. The City Council, as the governing body of the City of Sacramento, has declared itself to be the governing board of the Housing Authority. The board of the Housing Authority and the City Council are comprised of the same members but govern two separate and distinct entities. As a benefit to the public, Housing Authority meetings are held concurrently with City Council meetings to conduct both Housing Authority business and the City of Sacramento business that relates to the Housing Authority.
In compliance with AB361 and the Resolution Declaring the Existence of a Local Emergency Relating to the COVID-19 Pandemic, adopted by the City of Sacramento City Council, City Council and other public meetings are currently Teleconference Meetings Only to align with local and federal guidelines and social distancing recommendations for the containment of the coronavirus.
Join this meeting via Zoom:
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Dial in via telephone: 888 788 0099 (Toll Free) – Meeting ID: 983 1698 1872 # # How to Submit Written Comments:
Written comments received are distributed to members, filed in the record, and will not be read aloud. Members of the public are encouraged to submit public comments electronically via eComment through the City’s official website at https://meetings.cityofsacramento.org
or via email at [email protected].
How to Watch or Listen to Housing Authority/City Council:
City Council meetings are broadcast live on Metrocable, Channel 14, AT&T Broadband Cable System and/or rebroadcast on the Saturday following the date of the meeting. The live meeting broadcast on Metro Cable channel 14 can also be heard free on KUBU radio, 96.5 FM. Live video streams and indexed archives of meetings are available via the City’s official website at:
https://meetings.cityofsacramento.org
eComment is set to remain open throughout the meeting.
TELECONFERENCE MEETING ONLY
AGENDA
Tuesday, June 14, 2022
City Hall Council Chamber - 915 I Street, 1st Floor, Sacramento, CA 95814 For notices and disclosures select "print agenda" below.
Published by the Office of the City Clerk
All items listed are heard and acted upon by the legislative body unless otherwise noted.
Print Meeting Agenda
Print Meeting Agenda
Instructions for Public Participation via Zoom
Instructions for Public Participation via Zoom
Open Session – 2:00 p.m.
Roll Call
Land Acknowledgement
Land Acknowledgement
Pledge of Allegiance
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
1. (City Council/Housing Authority) Labor Agreements: Approval of Sacramento Housing and Redevelopment Agency Employee Association (SHRAEA) and American Federation of Local, County, State and Municipal Employees (AFSCME) Labor Agreements/Memorandums of Understanding; Approval of Agency Wide Salary Schedule; Approval of Retiree Health Vesting Schedule [Published for 10-Day Review 06/03/2022] File ID: 2022-00994 Location:
Citywide
Recommendation:
Adopt: 1) a City Council Resolution a) approving the Memorandum of Understanding (MOU) between the Sacramento Housing and Redevelopment Agency and Sacramento Housing and Redevelopment Agency Employee Association (SHRAEA), b) approving the Memorandum of Understanding (MOU) between the Sacramento Housing and Redevelopment Agency and the American Federation of Local, County, State Municipal Employees (AFSCME), c) approving the revised Agency-Wide Salary Schedule for SHRAEA (represented) employees and AFSCME (represented) employees, and d) authorizing the Executive Director to make minor changes or adjustments to exhibits in order to correct omissions and errors; 2) a Housing Authority Resolution a) approving the Memorandum of Understanding (MOU) between the Sacramento Housing and Redevelopment Agency and Sacramento Housing and Redevelopment Agency Employee Association (SHRAEA), b) approving the Memorandum of Understanding (MOU) between the Sacramento Housing and Redevelopment Agency and the American Federation of Local, County, State Municipal Employees (AFSCME), and c) approving the revised Agency-Wide Salary Schedule for SHRAEA (represented) employees and AFSCME (represented) employees; 3) a Housing Authority Resolution approving a) a retiree medical vesting schedule under Public Employees Medical and Hospital Care Act (PEMHCA) Section 22893 with the State of California Public Employee Retirement System (CalPERS) for all Agency employees, and b) authorizing the Executive Director to make minor changes or adjustments to exhibits in order to correct omissions and errors.
Contact:
James Shields, Deputy Executive Director, 916-440-1319, [email protected]; Sacramento Housing and Redevelopment Agency Staff Report - (City Council Housing Authority) Labor Agreements - Approval of SHRAEA Labor Agreements and MOU Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Public Hearings
2. (City Council/Housing Authority) Central City II (Rental Assistance Demonstration 3) Tax Equity and Fiscal Responsibility Act Hearing and Approval of Tax-Exempt Bonds, Loan Commitment and Funding Agreements (Noticed on 5/31/2022) (Two-Thirds Vote Required) File ID: 2022-00969 Location:
2516 H Street, 917 38th Street, and 600 I Street, District 4 Recommendation:
Conduct a public hearing and upon conclusion, adopt: 1) a City Council Resolution indicating the Housing Authority has conducted a Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing related to the proposed acquisition, rehabilitation and development of the Central City II (Rental Assistance Demonstration 3) (Project); 2) a Housing Authority Resolution authorizing: a) the intention of the Housing Authority to issue up to $57 million in tax exempt mortgage revenue bonds to finance the acquisition, rehabilitation and development of the Project, and b) the Housing Authority of the City of Sacramento (HACS) to submit an application to the California Debt Limit Allocation Committee (CDLAC) for allocation authority to issue bonds; and 3) a Housing Authority Resolution authorizing the HACS to: a) amend the Housing Authority budget, b) approve an Option Agreement for the Ground Lease and the Purchase and Sale of Improvements for the Project (Option Agreement), c) approve the Conditional Funding Commitment comprised of $23,862,149 seller carryback loan, $8.37 million ground lease loan and $3,410,927 cash proceeds loan, or an amount to be justified by a fair market value appraisal of the land and improvements, for the acquisition, rehabilitation and permanent financing of the Project (Loan Commitment), d) authorize the Executive Director, or her designee, to execute the Option Agreement and Loan Commitment and transmit each to Sacramento Housing Authority Repositioning Program, Inc., (SHARP), or related entity (Developer), e) authorize the Executive Director, or her designee, to negotiate, enter into, execute and amend from time to time funding agreements comprised of a seller carryback, ground lease and cash proceeds loans for the acquisition, rehabilitation and permanent financing of the Project with the Developer and execute other documents, as approved to form by its Office of the General Counsel of HACS, and perform other actions required for the seller carryback, ground lease and cash proceeds loans, including without limitation, negotiation, subordination, RAD Use Agreements, regulatory agreements, financial restructuring and extensions, f) authorize the Executive Director, or her designee, to execute any related documents and perform other necessary actions to implement the activities and fulfill the intent of the Option Agreement, Loan Commitment and funding agreements to ensure proper repayment of the seller carryback, ground lease and cash proceeds loans, and g) make related findings..
Contact:
Christine Weichert, Director of Housing Finance, (916) 440-1353, [email protected]; Sacramento Housing and Redevelopment Agency Staff Report - (City Council Housing Authority) Central City Tax Equity and Fiscal Responsibility Act Hearing and Approval of Tax-Exempt Bonds Councilmember Schenirer
Vote on Item 02
Discussion Calendar
3. (City Council) Approval to Include the City of Sacramento in the Article 34 Ballot Measure Proposed by the County of Sacramento Proposed for the November 8, 2022 Election File ID: 2022-00966 Location:
Citywide
Recommendation:
Adopt a Resolution approving the City of Sacramento’s inclusion on the November 8, 2022, Countywide ballot measure related to Article 34.
Contact:
La Shelle Dozier, Executive Director, (916) 440-1319, [email protected]; Christine Weichert, Director of Housing Finance, (916) 440-1353, [email protected]; Sacramento Housing and Redevelopment Agency Staff Report - (City Council) Approval to Include the City of Sacramento in the Article 34 Ballot Measure for November 8 Election
4. (City Council) 2023 One Year Action Plan Federal Programs Allocation Process Workshop Number 2 File ID: 2022-00993 Location:
Citywide
Recommendation:
Review and provide direction regarding the recommended 2023 Community Development Block Grant Infrastructure and Public Facility projects.
Contact:
Christine Weichert, Director of Development, (916) 440-1353, [email protected], Sacramento Housing and Redevelopment Agency Staff Report - (City Council) 2023 One Year Action Plan Federal Programs Allocation Process Workshop 2 Mayor Steinberg
Councilmember Guerra
Vote on Item 03
Councilmember Guerra
Councilmember Harris
Councilmember Vang
Mayor Steinberg
Housing Authority / Council Comments-Ideas, Questions, AB1234 Reports, and JPA/Board and Commission Appointments Executive Director’s Report
Public Comments-Matters Not on the Agenda
Adjournment