Hybrid Options are available for members of the public to participate. To participate remotely:
https://ZoomRegular.CityofVallejo.net
Option to join by phone:
Dial (669) 900-6833
Enter Meeting ID: 914 0075 0676#
Press *9 to digitally raise your hand from the phone
For additional instructions on how to speak during public comment, please visit, www.cityofvallejo.net/publiccomment
CALL AND NOTICE OF
SPECIAL MEETING
AT 6:45 PM
OF THE
VALLEJO HOUSING AUTHORITY
COUNCIL CHAMBERS
555 SANTA CLARA STREET,
VALLEJO, CA
JULY 11, 2023
COUNCIL CHAMBERS
555 Santa Clara Street, Vallejo,
California
CHAIR
Robert H. McConnell
MEMBERS:
Rozzana Verder-Aliga, Vice Chair
Cristina Arriola
Peter Bregenzer
Mina Loera- Diaz
Diosdado "J.R." Matulac
Charles Palmares
HelenMarie "Cookie" Gordon
TO THE CHAIR AND COMMISSIONERS OF THE VALLEJO HOUSING AUTHORITY:
You are hereby notified that I do hereby call the Vallejo Housing Authority in special session to consider only the matters stated on the agenda listed below.
NOTICE: Members of the public shall have the opportunity to address the Housing Authority concerning any item listed on the agenda before or during consideration of that item. No other items may be discussed at this special meeting.
1. CALL TO ORDER
2. ROLL CALL
3. CONSENT CALENDAR AND APPROVAL OF AGENDA
A. APPROVAL OF MINUTES
Recommendation: Approve minutes for the regular meeting of June 27, 2023 Contact: Dawn G. Abrahamson, MMC, Secretary (707) 648-4527 [email protected]
4. ACTION CALENDAR
NOTICE: Members of the public wishing to address the Housing Authority on Action Calendar Items may do so in person by signing in to the Public Speaker's kiosk located in the back of the Council Chambers or via ZOOM (https://ZoomRegular.Cityofvallejo.net), or via phone, by dialing (669) 900-6833. Enter Meeting ID:
914 0075 0676#. Press *9 to digitally raise your hand from the phone. For additional instructions on how to speak remotely during public comment, please visit, www.cityofvallejo.net/publiccomment. Each speaker is Hybrid Options are available for members of the public to participate. To participate remotely:
https://ZoomRegular.CityofVallejo.net
Option to join by phone:
Dial (669) 900-6833
Enter Meeting ID: 914 0075 0676#
Press *9 to digitally raise your hand from the phone
For additional instructions on how to speak during public comment, please visit, www.cityofvallejo.net/publiccomment
limited to five minutes pursuant to Vallejo Municipal Code Section 2.02.420 or as approved and announced by the Chair. In person speakers will be recognized first.
A. ADOPT A RESOLUTION AMENDING THE BUDGET OF THE HOUSING
AUTHORITY OF THE CITY OF VALLEJO (HACV) FOR FISCAL YEAR (FY) 2023-24 AND APPROVING A LOW AND MODERATE INCOME HOUSING ASSET FUND (LMIHAF) LOAN NOT TO EXCEED $1,300,000 BETWEEN THE
HOUSING SUCCESSOR AGENCY AND FIRM FOUNDATION COMMUNITY
HOUSING AND AN AFFORDABLE HOUSING AGREEMENT FOR THE
DEVELOPMENT AND CONSTRUCTION OF PERMANENT SUPPORTIVE
HOUSING UNITS AT 2441 BROADWAY STREET ("BROADWAY PROJECT");
AND AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HACV TO EXECUTE SAME
Recommendation:
Adopt a resolution amending the Budget of the Housing Authority of the City of Vallejo (HACV) for Fiscal Year (FY) 2023-24 and approving a Low- and Moderate-Income Housing Asset Fund (LMIHAF) loan not to exceed $1,300,000; approving and authorizing the Executive Director of the HACV to execute the LMIHAF Loan Agreement and Affordable Housing Agreement by and between the Housing Successor Agency of the City of Vallejo and Firm Foundation Community Housing ("Firm Foundation") for the development and construction of permanent supportive housing units at 2441 Broadway Street for the Broadway Village Project ("Broadway Project").
Contact: Gillian Hayes, Assistant City Manager, (707) 648-4163 [email protected]
5. ADJOURNMENT
Dated: Wednesday, July 5, 2023
Robert H. McConnell, Chair
I, Dawn Abrahamson, Secretary, do herby certify that I have caused a true copy of the above notice and agenda to be delivered to each of the members of the Vallejo Housing Authority, at the time and in the manner prescribed by law and that this agenda was posted at City Hall, 555 Santa Clara Street, CA at 4:00 p.m., Wednesday, July 5, 2023.
Dated: Wednesday, July 5, 2023
Dawn G. Abrahamson, City Clerk