Housing Authority
City Council
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AGENDA
Tuesday, November 14, 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
Print Amended Agenda [Updated 11/14/2023 @ 12PM]
Print Amended 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. Compensation and Benefits Recommendations for Unrepresented and Confidential Sacramento Housing and Redevelopment Agency (SHRA or Agency) Employees and Approval of Amended Sacramento Housing and Redevelopment Agency Personnel Rules File ID: 2023-01071
Location:
Citywide
Recommendation:
Adopt: 1) a City Resolution authorizing the Sacramento Housing and Redevelopment Agency (SHRA or Agency) to approve salary and benefit changes for all SHRA unrepresented employees, and approve the amended SHRA Personnel Rules; Adopt: 2) a Housing Authority Resolution SHRA to approve salary and benefit changes for all SHRA unrepresented employees, and approve the SHRA amended Personnel Rules; 3) 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 of Administration, (916) 440-1319, [email protected]; Tracy Knighton, Human Resources Manager, (916) 440-1359 [email protected], Sacramento Housing and Redevelopment Agency Item 01 2023-01071 Compensation & Benefits Recommendations for Unrepresented & Confidential SHRA or Agency Employees & Approval of Amended SHRA Personnel Rules
2. (City Council/Housing Authority) Adoption of Order of Succession for the Sacramento Housing and Redevelopment Agency Executive Director File ID: 2023-01072 Location:
Citywide
Recommendation:
Adopt 1) a City Council Resolution establishing the order of succession in the event of absence or disability of the Executive Director, and 2) a Housing Authority Resolution establishing the order of succession in the event of absence or disability of the Executive Director.
Contact:
James Shields, Deputy Executive Director - Administration, (916) 440-1319, [email protected], Sacramento Housing and Redevelopment Agency Item 02 2023-01072 (City Council Housing Authority) Adoption of Order of Succession for the Sacramento Housing and Redevelopment Agency Executive Director Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Public Hearings
3. (City Council/Housing Authority) 2024 Sacramento Housing and Redevelopment Agency Proposed Budget File ID: 2023-01358 Location:
Citywide
Recommendation:
Conduct a public hearing and upon conclusion: 1) adopt a City Council Resolution: a) approving the 2024 proposed budget for the Sacramento Housing and Redevelopment Agency (SHRA or Agency); b) delegating authority to the Agency to administer certain federal funds; c) authorizing the Agency to submit grant applications for activities within the jurisdiction of the Agency; d) authorizing the Agency to enter into contracts, make fund transfers, transfer project appropriations, amend the Agency budget and to undertake other actions necessary to implement the delegated authorizations; and e) consent to the Agency's submittal of the annual housing operating budgets and application for Capital Fund Plan funding to HUD. 2) adopt a City Council Resolution adopting a Multi-Family Loan and Mortgage Revenue Bond Application Schedule that corresponds with California Tax Credit Allocation Committee and California Debt Limit Allocation Committee application deadlines. 3) adopt a Housing Authority Resolution: a) approving the 2024 proposed budget for the Housing Authority of the City of Sacramento (Authority); b) delegating authority to administer certain federal funds; c) authorizing the Executive Director to submit grant applications for activities within the jurisdiction of the Authority; d) authorizing the Executive Director to submit the annual housing operating budgets to HUD and the application to HUD for Capital Fund Plan funding; and e) authorizing the Executive Director to enter into contracts, make fund transfers, transfer project appropriations, amend the Agency budget and undertake other actions necessary to implement the delegated authorizations.
Contact:
Susana Jackson, Chief Financial Officer, (916) 440-1373, [email protected]; La Shelle Dozier, Executive Director, (916) 440-1319, [email protected], Sacramento Housing and Redevelopment Agency Item 03 2023-01358 (City Council Housing Authority) 2024 Sacramento Housing and Redevelopment Agency Proposed Budget Councilmemember Kaplan
Mayor Steinberg
Vice Mayor Guerra
Vote on Item 3.
Councilmember Valenzuela
Executive Director La Shelle Dozier
Mayor Steinberg
Executive Director La Shelle Dozier
Mayor Steinberg
Councilmember Talamantes
Executive Director La Shelle Dozier
Councilmember Maple
Councilmember Loloee
Councilmember Jennings
Discussion Calendar
4. Approval to Execute Final Loan Documents for The Sequoia File ID: 2023-01400 Location:
911 K Street, District 4, Represented by Councilmember Valenzuela Recommendation:
Adopt a City Council Resolution authorizing a) the Executive Director, or her designee, to enter into, execute, and amend as necessary the Mixed-Income Housing Funds (MIHF) funding agreement with The John Stewart Company (Developer) or related entity; b) the Executive Director, or her designee, to execute any and all documents deemed necessary related to the transaction; c) amend the SHRA budget, and d) making related findings.
Contact:
Christine Weichert, Director, Development Finance, (916) 440-1353, [email protected]; Whitney Hinton, Program Manager, Development Finance, (916) 440-1325, [email protected], Sacramento Housing and Redevelopment Agency Item 04 2023-01400 Approval to Execute Final Loan Documents for The Sequoia Public Comment on Item 4.
Councilmember Valenzuela
Mayor Steinberg
Vote on Item 4.
5. Approval of Tax-Exempt Bonds For 1212 Village Apartments File ID: 2023-01474 Location:
1212 Del Paso, District 2, Represented by Councilmember Loloee Recommendation:
Adopt a Housing Authority Resolution a) indicating the intention of the Housing Authority of the City to issue up to $40,000,000 in tax-exempt mortgage revenue bonds to provide acquisition, construction, and permanent financing for the Project and b) authorizing the Housing Authority to apply to the California Deby Limit Allocation Committee (CDLAC) for allocation authority to issue bonds.
Contact:
Christine Weichert, Director, Development Finance, (916) 440-1353, [email protected]; Whitney Hinton, Program Manager, Development Finance (916) 440-1325, [email protected], Sacramento Housing and Redevelopment Agency Item 05 2023-01474 (Housing Authority) Approval of Tax-Exempt Bonds For 1212 Village Apartments Councilmember Loloee
Vice Mayor Guerra
Councilmember Jennings
Vote on Item 5.
6. (City Council) Waiver of City Code Section 4.04.020.C for the Agreements Pertaining to City of Sacramento Water Revenue Refunding Bonds, Series 2023 (Two-Thirds Vote Required) and Authorize the Issuance and Sale of City of Sacramento Water Revenue Refunding Bonds, Series 2023 File ID: 2023-01402 Location:
Citywide
Recommendation:
Recommendation: 1) Pass a Motion by two-thirds vote waiving the 10-day posting requirement of City Code section 4.04.020.C for the agreements pertaining to the City of Sacramento Water Revenue Refunding Bonds, Series 2023; and 2) Adopt a Resolution authorizing a) the issuance of City of Sacramento Water Revenue Refunding Bonds, Series 2023 to refund (through a tender offer and/or defeasance) all or any portion of the City of Sacramento Water Revenue Refunding Bonds, Series 2020; and b) the execution and delivery on the City's behalf of an Official Statement, a Fourth Supplemental Indenture, a Bond Purchase Agreement, a Continuing Disclosure Certificate, an Invitation to Tender for Purchase, a Dealer Manager Agreement, and related financing documents.
Contact:
Brian Wong, Debt Manager, (916) 808-5811, [email protected]; Ellen Hunt, Senior Debt Analyst, (916) 808-5517, [email protected], Office of the City Treasurer Item 06 2023-01402 Waiver of City Code Section 4.04.020.C for Agreements Pertaining to City of Sacramento Water Revenue Refunding Bonds, Series 2023 2-3 Vote Required) & Authorize the Is Mayor Steinberg
Councilmemember Kaplan
Vice Mayor Guerra
Vote on Item 6.
Housing Authority/Council Comments-Ideas, Questions, AB1234 Reports Executive Director’s Report
Public Comments-Matters Not on the Agenda
Adjournment