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.
Members of the public may attend in person or join this meeting via Zoom:
https://cityofsacramento-org.zoom.us/j/98316981872?pwd=eHBBb20rY29idkZBN0NML0crWlJOdz09 Webinar ID: 983 1698 1872
Passcode: 802467
Dial in via telephone: 888 788 0099 – 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
.
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
In compliance with the Americans with Disabilities Act, if you need special assistance, a disability-related modification or accommodation, agenda materials in an alternative format, or auxiliary aids to participate in this meeting, please contact the Office of the City Clerk at 916-808-7200 or [email protected] as soon as possible. Providing at least 72 hours’ notice will help ensure that reasonable arrangements can be made. eComment is set to remain open throughout the meeting.
AGENDA
Tuesday, September 12, 2023
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
Open Session - 2:00 p.m.
Roll Call
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) Allocation of Homeless Housing, Assistance, and Prevention, Round 4 (HHAP 4) Funds to the X Street Navigation Center (Two-Thirds Vote Required) File ID: 2023-00424 Location:
District 5, Represented by Councilmember Maple
Recommendation:
1) Pass a Motion by two-thirds vote waiving Sacramento City Code Section 4.04.020 and Council Rules of Procedure (Chapter 7, Section E.2.d) mandating that unless waived by a two-thirds vote of the City Council, all labor agreements and all agreements greater than $1 million shall be made available to the public at least ten days prior to council action; 2) adopt a City Council Resolution: a) providing $4,628,284 in funding for operations from the State Homeless Housing, Assistance and Prevention Round 4 (HHAP 4) funds to the Housing Authority of the City (Housing Authority) for the X Street Navigation Shelter (X Street); b) authorizing the City Manager, or City Manager's designee, to amend the Administrative Service Agreement (ASA) entered into by and between the City and the Housing Authority to oversee shelter operations, as amended from time to time (Attachment 4); c) authorizing the City Manager or his designee to negotiate, enter into, amend and execute any contracts and related documents in a form approved by the City Attorney to operate X Street; d) authorizing the City Manager, or his designee, to extend the lease agreement with CalTrans for continued shelter operations on their property; and e) make related findings; and 3) adopt a Housing Authority Resolution: a) authorizing the Executive Director or the Executive Director's designee to amend the Housing Authority budget as stated in the resolution and accept HHAP 4 funds in the amount of $4,628,284 or other city funds approved by the City to continue operations at X Street; b) authorizing the Executive Director or the Executive Director's designee to negotiate, enter into, amend and execute the sole source professional services contract with Volunteers of America (VOA) to continue shelter operations at X Street; c) authorizing the Executive Director or the Executive Director's designee to negotiate, enter into, amend and execute other contracts including agreements with appropriate providers to complement the services of the service operator in a form approved by the Office of the General Counsel; d) authorizing the Executive Director, or Executive Director's designee to amend the ASA entered into by and between the City and the Housing Authority to oversee shelter operations, as amended from time to time; e) and make related findings Contact:
Sarah O'Daniel, Deputy Executive Director, (916) 440-1319, [email protected], Sacramento Housing and Redevelopment Agency Item 01 2023-00424 Allocation of Homeless Housing, Assistance, and Prevention, Round 4 (HHAP 4) Funds to the X Street Navigation Center (Two Thirds Vote Required) SHRA Executive Director La Shelle Dozier
Mayor Darrell Steinberg
Councilmember Caity Maple
Mayor Darrell Steinberg
Vice Mayor Eric Guerra
Councilmember Karina Talamantes
Mayor Pro Tem Mai Vang
Councilmember Sean Loloee
Councilmember Katie Valenzuela
SHRA Executive Director La Shelle Dozier
Councilmember Sean Loloee
Mayor Darrell Steinberg
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Discussion Calendar
2. (Housing Authority) Villa Jardin and Coral Gables Approval of Supplemental Tax-Exempt Bonds File ID: 2023-00438 Location:
2701 Meadowview Sacramento, CA 95832, District 8, Represented by Mayor Pro Tem Vang Recommendation:
Adopt a Housing Authority Resolution: 1) authorizing the issuance of supplemental multifamily housing revenue bonds not to exceed $1 million for the financing of a multifamily rental housing project known as Villa Jardin/Coral Gables; 2) authorizing the execution and delivery of a master agency agreement, 3) a master pledge and assignment, 4) the Master Agency Agreement, 5) a first amendment to regulatory agreement and declaration of restrictive covenants and other documents relating thereto, and 6) approving other actions and matters relating thereto.
Contact:
Christine Weichert, Director, Development Finance, (916) 440-1353, Sacramento Housing and Redevelopment Agency Item 02 2023-00438 Villa Jardin and Coral Gables Approval of Supplemental Tax Exempt Bonds Mayor Pro Tem Mai Vang
Vice Mayor Eric Guerra
Vote on Item 2
Housing Authority/Council Comments Ideas, Questions, AB1234 Reports Executive Director’s Report
Public Comments Matters Not on the Agenda
Adjournment