APROVED MINUTES
HOUSING AND LAND USE
November 26, 2024
PRESENT: Councilmember Anthony Rocha, Councilmember Andrew Sandoval
ABSENT: Councilmember Orlando Osornio
STAFF: Lisa Brinton, Community Development Director; Francisco Brambila, Acting Planning Manager; Luis Ochoa, Senior Community Development Analyst; Monica Flores-Ponce, Community Development Analyst; Luis Rodriguez, Community Development Analyst, Bianca Arizmendi, Community Outreach Assistant.
CALL TO ORDER
The meeting was called to order at 3:37p.m.
COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA:
No public comments were received.
CONSENT
ID#24-684 Minutes from November 5, 2024 Housing and Land Use Committee Meeting
Recommendation Approve minutes from November 5,2024, Housing and Land Use Committee Meeting
AYES: Anthony Rocha, Andrew Sandoval
NOES: None
ABSENT: Orlando Osornio
ABSTENTIONS: None
CONSIDERATION
ID#24-583 Authorization to Enter into a Funding Agreement with the Housing Authority of the County of Monterey to Support the Acquisition of 1030 Fairview Avenue
Recommendation: A motion recommending the City Council approve a Resolution authorizing the allocation of up to $1,330,263 in Permanent Local Housing Allocation (PLHA) funds to the Housing Authority of the County of Monterey (HACM) to support the acquisition of the 1030 Fairview Avenue (Property); and authorizing the allocation of up to $1,169,737 in Prohousing Incentive Program (PIP) funds to HACM to support the acquisition of the Property; and authorizing the City Manager, or designee, to negotiate and execute all applicable forms, conditional commitment letters, agreements, grant-related documents, and subsequent amendments as needed.
AYES: Anthony Rocha, Andrew Sandoval
NOES: None
ABSENT: Orlando Osornio
ABSTENTIONS: None
ID#24-571 Amendment No. Four to Permanent Local Housing Allocation 5-Year Plan and Allocation of Funds to CHISPA for Four Projects Recommendation: A motion recommending the City Council approve a resolution authorizing the submission of Amendment No. 4 to the PLHA 5-Year Plan; authorizing the allocation of PLHA funds to CHISPA for the development of three ADUs; authorizing the allocation of PLHA funds to CHISPA for the acquisition of the 98 Kip Drive property AYES: Anthony Rocha, Andrew Sandoval
NOES: None
ABSENT: Orlando Osornio
ABSTENTIONS: None
ID#24-636 Fifth Substantial Amendmen t to United States Department of Housing and Urban Development FY 2019-2020 Annual Action Plan Recommendation: A motion recommending that City Council approve a Resolution authorizing the submission of a Fifth Substantial Amendment to the Fiscal Year (FY) 2019-2020 Annual Action Plan (AAP) after incorporating any necessary modifications based upon community feedback to the United States Department of Housing and Urban Development (HUD); and authorizing the City Manager or designee to execute, for and on behalf of the City, any agreements and related documents for HUD funded projects and activities as outlined in the Fifth Substantial Amendment Summary to the FY 2019-2020 AAP
AYES: Anthony Rocha, Andrew Sandoval
NOES: None
ABSENT: Orlando Osornio
ABSTENTIONS: None
ADMINISTRATIVE REPORTS
No administrative reports.
PUBLIC COMMENTS:
No public comments were received.
FUTURE AGENDA ITEMS:
Future agenda items were noted as received.
STAFF:
QUESTIONS AND ADJOURN MEETING: Meeting adjourned at 3:58 p.m.
APPROVED:
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Anthony Rocha, Chair
ATTEST:
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Cassandra Orozco, Recording Secretary