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, September 17, 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
Housing Authority/City Council DRAFT Minutes
Tuesday, September 17, 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 Steinberg at 2:06 p.m. Tuesday, September 17, 2024, at the Sacramento City Hall Council Chamber.
Members Present: Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Land Acknowledgement – Led by Councilmember Kaplan.
Pledge of Allegiance – Led by Councilmember Kaplan.
City of Sacramento Page 3
Public Hearings
1. (City Council) Conduct a Tax Equity and Fiscal Responsibility Act Hearing for the 69th Street Apartments Project [Noticed 09/03/2024] File ID: 2024-01361
Location: 6661 Folsom Boulevard, District 6, Represented by Councilmember Guerra
Action: Moved/Seconded: Member Guerra / Member Talamantes.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, and Mai Vang.
Absent: Mayor Darrell Steinberg.
Members of the public provided public comments.
Conducted a public hearing and, upon its conclusion, adopted a City Council Resolution No. 2024-0275 that 1) indicates the City has conducted a Tax Equity and Fiscal Responsibility Act public hearing related to the proposed development of 69th Street Apartments; and 2) approves the issuance of Tax-Exempt Bonds by the California Municipal Finance Authority.
Contact: Christine Weichert, Director of Housing Finance, (916) 440-1353, [email protected]; Whitney Hinton, Program Manager, (916) 440-1325, [email protected]; Sacramento Housing and Redevelopment Agency City of Sacramento Page 4
2. (Housing Authority) Authorization to Dispose of Remnant Parcels in the Del Paso Nuevo Development [Noticed on 09/04/2024]
File ID: 2024-01460
Location: 601 Fran Barker Avenue, 751 Fran Barker Avenue, 750 Fran Barker Avenue, 3401 Louise Williams, 605 Johnnie Morris Avenue, 3419 Alberghini Street, 701 Johnnie Morris Avenue, 735 Johnnie Morris Avenue, District 2, Represented by Councilmember Thao
Action: Moved/Seconded: Member Thao / Member Talamantes.
Yes: Members 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.
Held a public hearing and upon completion, adopted a Housing Authority Resolution No. 2024-0010 which: 1) authorizes the Executive Director, or her designee, to execute Purchase and Sale Agreements for the Housing Authority owned properties at 601 Fran Barker Avenue, 751 Fran Barker Avenue, 750 Fran Barker Avenue, 3401 Louise Williams, 605 Johnnie Morris Avenue, 3419 Alberghini Street, 701 Johnnie Morris Avenue, and 735 Johnnie Morris Avenue (Properties) and all other necessary documents, as approved as to form by Agency Counsel, and to take all other necessary actions to sell the Housing Authority owned properties to the adjacent property owners; 2) authorizes the sale of the Properties at current fair market value verified by an appraisal; 3) amends the Sacramento Housing and Redevelopment Agency (SHRA) budget to accept the proceeds from the sales; and 4) makes related environmental and other findings.
Contact: Christine Weichert, Director, (916) 440-1353, [email protected]; Sacramento Housing and Redevelopment Agency
City of Sacramento Page 5
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
3. (City Council/Housing Authority) Marina Vista and Alder Grove Public Housing Wi-Fi Project
File ID: 2024-01461
Location: 240 Seavey Circle and 816 Revere Street, District 4, Represented by Councilmember Valenzuela
Action: Received and filed.
Contact: Mark Hamilton, Director, (916) 449-6248, [email protected], Sacramento Housing and Redevelopment Agency
4. City County Partnership Agreement to Address Homeless Crisis Update [Oral Report]
File ID: 2024-01635
Location: Citywide
Action: Received and filed.
Contact: Howard Chan, City Manager, (916) 808-7488,
[email protected], Office of the City Manager
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.