City of Sacramento Page 1
HOUSING AUTHORITY /CITY COUNCIL
Darrell Steinberg, Chair/Mayor
Lisa Kaplan, Board Member/Councilmember D1
Shoun Thao, Board Member/Councilmember D2
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
915 I Street, Sacramento, CA 95814
Published by the Office of the City Clerk
(916) 808-7200
Tuesday, June 11, 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.
Watchthe 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 - 2PM
City Hall Complex, 915 I Street, Sacramento, CA 95814
Council Chamber, 1st Floor
Housing Authority/City Council Agenda
Tuesday, June 11, 2024
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 Mayor Darrell Steinberg at 2:04 p.m. Tuesday, June 11, 2024, at the Sacramento City Hall Council Chamber.
Members Present: Eric Guerra (at 2:05 p.m.), Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Land Acknowledgement – Led by Mayor Pro Tem Talamantes.
Pledge of Allegiance – Led by Mayor Pro Tem Talamantes.
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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 Maple / Member Valenzuela.
Yes: Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.
1. Approving the Sacramento Housing and Redevelopment Agency's (SHRA) Conflict of Interest Code Amendments
File ID: 2024-00800
Location: Citywide
Action: Adopted 1) Housing Authority Resolution No. 2024-0007: a) approving the amended SHRA Conflict of Interest Code, list of designated positions, and disclosure categories; and b) repealing prior Housing Authority Resolutions adopted related to the SHRA conflict of Interest code (Resolutions HA 83-005, HA 84-003, HA 86-032, HA 87-006, HA 88-014, HA 90-009, HA 91-006, HA 92-004, HA 94-002, HA 96-009, HA 2001-001, HA 2009-016, HA 2011-007, HA 2014-0012, HA 2016-0020, HA 2018-0008, and HA 2020-0006, and HA 2022-0013); and 2) City Council Resolution No. 2024-0183 approving the amended SHRA Conflict of Interest Code, list of designated positions, and disclosure categories.
Contact: Brad Nakano, General Counsel, (916) 440- 1330, [email protected]; Amber Alexander, Agency Clerk, (916) 440-8544, [email protected]; Sacramento Housing and Redevelopment Agency
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
2. Annual Reports of the Housing Trust Fund Ordinance, Mixed-Income Housing Ordinance, HOME Investment Partnerships Program, Permanent Location Housing Allocation, State Local Housing Trust Fund, Residential Hotel Unit Withdrawal, Conversion, and Demolition Ordinance, and City-County Affordable Housing Plan
File ID: 2024-00485
Location: Citywide
Members of the public provided public comments.
Action: Received and filed.
Contact: Christine Weichert, Director, Housing Finance, (916) 440- 1353, [email protected]; Whitney Hinton, Program Manager, (916) 440-1325, [email protected]; Sacramento Housing and Redevelopment Agency
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3. 2025 One-Year Action Plan Federal Programs Allocation Process and Consolidated Plan Workshop
File ID: 2024-00804
Location: Citywide
Action: Reviewed and provided direction.
Contact: Christine Weichert, Director, Housing Finance, (916) 440-1353, Sacramento Housing and Redevelopment Agency
4. Approval to Execute a Loan Commitment in the Amount of $7.8 Million for the Central Sacramento Studios Phase II Project
File ID: 2024-00806
Location: 815 11th Street, District 4, Represented by Councilmember Valenzuela
Action: Moved/Seconded: Member Valenzuela / Member Kaplan.
Yes: Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Adopted City Council Resolution 2024-0184 authorizing Sacramento Housing and Redevelopment Agency (SHRA) to 1) approve a $7.8 million loan commitment for the Central Sacramento Studios Phase II project; 2) execute a Loan Commitment Letter with Danco or related entity; 3) to amend SHRA’s budget; and 4) negotiate, enter, execute, and amend as needed all necessary documents associated with this transaction.
Contact: Christine Weichert, Director, Housing Finance, (916) 440-1353, [email protected], Sacramento Housing and Redevelopment Agency
5. Authorization to Enter into an Agreement with City of Refuge in the Amount of $800,000 for Project Development and Funding Plan Related to a Proposed Affordable Housing Project/Community Engagement Facility File ID: 2024-00984
Location: 3216 Martin Luther King Blvd, District 5, Represented by Vice Mayor Maple
Action: Moved/Seconded: Member Maple / Member Guerra.
Yes: Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Adopted City Council Resolution 2024-0185: 1) authorizing the Sacramento Housing and Redevelopment Agency (SHRA) to enter into an agreement with City of Refuge in the amount of $800,000 for a project development and funding plan related to a proposed Affordable Housing Project/Community Engagement Facility; 2) authorizing execution of subcontracts, deed restrictions and related SHRA documents, approved by SHRA General Counsel, as needed; 3) authorization to amend SHRA budget and accept funds; and 4) making related findings.
Contact: Christine Weichert, Director, Housing Finance, (916) 440-1353, [email protected], Sacramento Housing and Redevelopment Agency City of Sacramento Page 5
6. Housing Choice Voucher (HCV) Program Update
File ID: 2024-01086
Location: Citywide
Action: Received and filed.
Contact: MaryLiz Paulson, Director, Housing Choice Vouchers and SERA, (916) 449- 6346, [email protected]; Sacramento Housing and Redevelopment Agency
7. Approval to Allocate $2.65 Million and Enter into a Funding Agreement for Capitol Park Hotel [Published for 10-Day Review 05/30/2024]
File ID: 2024-00805
Location: 1125 9th Street, District 4, Represented by Councilmember Valenzuela
Action: Moved/Seconded: Member Valenzuela / Member Talamantes.
Yes: Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Adopted City Council Resolution 2024-0186 authorizing 1) Sacramento Housing and Redevelopment Agency (SHRA) to enter into, negotiate, and execute related funding agreements for a $2.65 million loan for Capitol Park Apartments with Mercy Housing or related entity; and 2) an amendment to SHRA’s budget for a $2.65 million loan consisting of $1.57 million in Community Development Block Grant (CDBG) funds and $1.08 million in Housing Opportunities for Persons with AIDS (HOWPA) funds for the construction and permanent financing of Capitol Park Apartments (Project).
Contact: Christine Weichert, Director, Housing Finance, (916) 440-1353, [email protected], Sacramento Housing and Redevelopment Agency
Housing Authority/Council Comments-Ideas, Questions, AB1234 Reports
1. Information Requests
a. Member Guerra
1. Asked the SHRA Executive Director for a briefing on the audit/concerns raised by HUD.
2. AB1234 Reports
None.
Executive Director's Report
None.
Public Comments-Matters Not on the Agenda
Members of the public provided public comments.
Adjourned – 3:42 p.m.