City of Sacramento Page 1
HOUSING AUTHORITY /CITY COUNCIL
Darrell Steinberg, Chair/Mayor D2
Lisa Kaplan, Board Member/Councilmember D1
Karina Talamantes, Board Member/ Mayor Pro Tem D3
Katie Valenzuela, Board Member/Councilmember D4
Caity Maple, Board Member/ Vice Mayor D5
Eric Guerra, Board Member/ Councilmember D6
Rick Jennings, II, Board Member/Councilmember D7
Mai Vang, Board Member/ Councilmember 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, March 12, 2024
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 Lobby ists: When addressing the legislative body, you must identify yourself as a lobbyist and announce the client/business/organization you are representing.
Assistance: I n 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.
City of Sacramento Page 2
City of Sacramento
City Council
City Hall Complex, 915 I Street, Sacramento, CA 95814
Council Chamber, 1st Floor
Housing Authority/City Council DRAFT Minutes
Tuesday, March 12, 2024
2:00 PM
All items listed are heard and acted upon by the
Housing Authority/City Council unless otherwise noted.
Open Session
Regular Session called to order by Mayor Darrell Steinberg at 2:04 p.m. Tuesday, March 12, 2024, at the Sacramento City Hall Council Chamber.
Members Present: Eric Guerra (at 2:07 p.m.), Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang (at 2:05 p.m.), and Mayor Darrell Steinberg.
Land Acknowledgement – Led by Councilmember Valenzuela.
Pledge of Allegiance – Led by Councilmember Valenzuela.
City of Sacramento Page 3
Consent Calendar
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Anyone may request an item be removed for separate consideration.
Action: Moved/Seconded: Member Valenzuela / Member Kaplan.
Yes: Members Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Absent: Member Eric Guerra.
A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.
1. Approving Forgiveness of Accrued Interest on The Terraces at Capitol Park (1609 O Street) Loan
File ID: 2024-00369
Location: 1609 O Street, District 4, Represented by Councilmember Valenzuela Action: Adopted a Housing Authority Resolution No. 2024-0001 1) approving the forgiveness of loan interest in an amount not to exceed $1.4 million (accrued interest), after the principal is repaid for The Terraces at Capitol Park and 2) delegating authority to the Executive Director, or her designee, to take any and all actions necessary to forgive the accrued interest.
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
Public Hearings
2. (City Council/Housing Authority) Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing and Approval of the Housing Authority of the City of Sacramento Issuance of Tax-Exempt Bonds Obligations for the Donner Field Senior Apartments in the Amount of up to $30,000,000 (Noticed on 2/27/2024) File ID: 2024-00371
Location: 4501 9th Avenue, District 5, Represented by Vice Mayor Maple
Action: Moved/Seconded: Member Maple / Member Jennings.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Action: Passed Motion No. 2024-0049 to table the item until April 9, 2024.
Contact: Christine Weichert, Director, Development Finance, (916) 440-1353, [email protected], Sacramento Housing and Redevelopment Agency
City of Sacramento Page 4
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
3. Approval of All In Sacramento - Sacramento’s Regionally Coordinated Framework and Action Plan to Prevent and End Homelessness; Authorization to Execute and Submit the Application for the Homeless Housing, Assistance and Prevention Program Round 5 (HHAP-5); and Approval of the HHAP-5 Funding Allocation File ID: 2024-00623
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Maple.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Adopted Resolution No. 2024-0070 to (1) approve “All In Sacramento - Sacramento’s Regionally Coordinated Framework and Action Plan to Prevent and End Homelessness”, (2) approve the City of Sacramento’s Homeless Housing, Assistance and Prevention Program Round 5 (HHAP-5) Funding Allocation, (3) authorize the City Manager, or the City Manager’s designee, to execute and submit all required documents for the HHAP-5 application to the State of California, (4) authorize the City Manager, or the City Manager’s designee, to execute all necessary grant agreements and related documents to receive the HHAP-5 funding from the State and enter into agreements based on the allocation approval, (5) authorize the City Manager, or the City Manager’s designee, to establish the HHAP-5 Grant Fund Project (G02000990); (6) authorize the City Manager, or the City Manager’s designee to accept the State allocation of $27,053,240.85 in grant funds and to establish the revenue and expenditure budget in G02000990 (Operating Grant Fund, Fund 2702), and (7) authorize the City Manager, or the City Manager’s designee, to perform all other actions related to receiving and fully utilizing the HHAP-5 grant funds.
Contact: Ya-yin Isle, City Housing Manager, (916) 808-1869, [email protected], Office of Innovation & Economic Development; Brian Pedro, Director, (916) 808-7816, [email protected], Department of Community Response
4. City County Partnership Agreement to Address Homeless Crisis Update [Oral Report]
File ID: 2024-00493
Location: Citywide
Action: Received and filed.
Contact: Howard Chan, City Manager, (916) 808-7488, [email protected], Office of the City Manager
City of Sacramento Page 5
Housing Authority/Council Comments-Ideas, Questions, AB1234 Reports
1. Information Requests
None.
2. AB1234 Reports
None.
Executive Director’s Report
None.
Public Comments-Matters Not on the Agenda
Members of the public provided public comments.
Adjourned – 4:18 p.m.