City of Sacramento Page 1
HOUSING AUTHORITY / CITY COUNCIL
Darrell Steinberg, Chair/Mayor
Lisa Kaplan, Board Member/Councilmember D1
Sean Loloee, Board Member/Councilmember D2
Karina Talamantes, Board Member/Councilmember D3
Katie Valenzuela, Board Member/Councilmember D4
Caity Maple, Board Member/Councilmember D5
Eric Guerra, Board Member/Vice Mayor D6
Rick Jennings, II, Board Member/Councilmember D7
Mai Vang, Board Member/Mayor Pro Tem D8
STAFF
La Shelle Dozier, Executive Director
Sarah O’Daniel, Deputy Executive Director
James Shields, Deputy Executive Director
Brad Nakano, General Counsel
Mindy Cuppy, City Clerk
DRAFT Minutes
Housing Authority City
Council
City Hall Complex
Council Chamber, 915 I Street, 1st Floor
Sacramento, CA 95814
Published by the Office of the City Clerk
(916) 808-7200
Tuesday, October 10, 2023
2:00 p.m.
NOTICE TO THE PUBLIC
Where to Find the Agenda and Staff Reports: The agenda provides a general description and staff recommendation; however, legislative bodies may take action other than what is recommended. Full staff reports are available at https://meetings.cityofsacramento.org.
Watch the Legislative Body Meeting Online: Live video streams and archives of past meetings are available at https://meetings.cityofsacramento.org.
Submit Written Comments Online: 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 Upcoming Meetings website at https://meetings.cityofsacramento.org.
Public Comment Speaker Time Limits: In the interest of facilitating the legislative body’s conduct of the business of the City, members of the public (speakers) who wish to address the legislative body during the meeting will have two minutes per speaker for Consent Calendar Items, Public Hearing Items, Discussion Calendar Items, and Matters not on the Agenda for a maximum total of eight minutes per speaker per meeting. Each speaker shall limit his/her remarks to the specified time allotment.
Notice to Lobbyists: When addressing the legislative body, you must identify yourself as a lobbyist and announce the client/business/organization you are representing.
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City of Sacramento Page 2
City of Sacramento
Housing Authority/City Council -
2PM
City Hall Complex, 915 I Street, Sacramento,
CA 95814 Council Chamber, 1st Floor
Regular Meeting DRAFT Minutes
Tuesday, October 10, 2023
2:00 PM
All items listed are heard and acted upon by the Housing Authority/City Council unless otherwise noted.
Open Session - 2:00 p.m.
Regular session called to order by Vice Mayor Eric Guerra at 2:02 p.m. Tuesday, October 10, 2023, at the Sacramento City Hall Council Chamber.
Members Present: Members Guerra, Jennings, Kaplan, Loloee, Maple, Talamantes, Valenzuela, Vang, and Mayor Steinberg (at 2:19 p.m.).
Land Acknowledgement – Led by Councilmember Vang.
Pledge of Allegiance – Led by Councilmember Jennings.
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
City of Sacramento Page 3
1. Approval of the 2024 One-Year Action Plan for the Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With AIDS (HOPWA) Funded Projects and Programs; Amendment of Prior Years’ Action Plans; Amendment to the Sacramento Housing and Redevelopment Agency (SHRA) Budget; Authorization of the Award and Execution of a Five-Year Consolidated Plan Consultant Contract; and Authorize Establishing City of Sacramento Revenue and Expenditure Budgets for CDBG
File ID: 2023-00924
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Maple.
Yes: Members Guerra, Jennings, Kaplan, Loloee, Maple, Talamantes, Valenzuela, Vang, and Mayor Steinberg
Adopted a 1) City Council Resolution No. 2023-0312 a) approving amendments to prior years’ Action Plans and the 2024 One-Year Action Plan to allocate anticipated CDBG, HOME, ESG, and HOPWA funds as described in Exhibit A; b) approving amendments to prior years’ Action Plans are effective immediately; c) authorizing SHRA to amend its budget to allocate CDBG, HOME, ESG, and HOPWA funding for programs and projects in accordance with the amendments of the prior years’ Action Plans and the 2024 One-Year Action Plan, and to amend the budget if the United States Department of Housing and Urban Development (HUD) grant awards are less or greater than anticipated to the extent necessary to implement and ensure the timely completion of the activities; d) authorizing and delegating authority to SHRA to act as agent on behalf of the City of Sacramento to execute and amend grant agreements with HUD and execute agreements and contracts with the appropriate entities to carry out programs and projects in accordance with the Action Plans and in compliance with applicable federal laws and regulations as approved to form by SHRA’s Counsel; e) authorizing SHRA to make any budget adjustments, and execute and amend related documents as necessary to administer the programs as described in the 2024 Action Plan in compliance with applicable federal laws and regulations as outlined in Exhibit A; f) authorizing SHRA to submit the 2024 One- Year Action Plan and amendments to prior years’ Action Plans to HUD; and g) authorizing SHRA to award and execute Five-Year Consolidated Plan consultant contract. 2) City Council Resolution No. 2023-0313 as amended a) authorizing the City Manager or his designee to execute and amend agreements with SHRA to carry out the activities contained in the 2024 One-Year Action Plan and amendments to the various years’ Action Plans in compliance with applicable federal laws and regulations, as approved to form by SHRA’s Counsel and the City Attorney; and b) authorizing the City Manager or the City Manager’s designee to establish revenue and expenditure budgets from CDBG funding (Fund 2700) in the amounts of: (a) $250,000 to the Franklin Boulevard Complete Streets Phase 3 Project (T15165500); (b) $300,000 to the Fruitridge Road Complete Streets Project (T15036300); (c) $150,000 to the Envision Broadway Project (T15225000); (d) $450,000 to the Wood Park Community Gardens Project (L19208200); (e) $200,000 to the Ninos Park Project (L19912100); (f) $300,000 to the North Pointe Park Project (L19912200); and (g) $200,000 to the Mama Marks Project (L19196200).
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Contact: Stephanie Green, Program Manager, (916) 440-1302, [email protected], and Christine Weichert, Director, Development Finance, (916) 440-1353, [email protected], Sacramento Housing and Redevelopment Agency
Housing Authority/Council Comments-Ideas, Questions, AB1234 Reports
a. Member Guerra
1. Asked that SHRA look into expanding the city/county renter’s hotline.
Executive Director's Report
None.
Public Comments-Matters Not on the Agenda
None.
Adjournment – 2:25 p.m.