Housing Authority Agenda Item No.
City of Yucaipa
Mousing Authority Minutes
Regular Meeting of August S, 2022
A Regular meeting of the Housing Authority of the City of Yucaipa, California was called to order in the Council Chambers, 34272 Yucaipa Boulevard, Yucaipa, California, on June 27, 2022.
PRESENT: Bobby Duncan, Chairperson
David Avila, Vice -Chairperson
Justin Beaver, Commissioner
Jon Thorp, Commissioner
ABSENT: Greg Bogh, Commissioner
HA 1. SUBJECT: APPROVE HOUSING AUTHORITY MINUTES OF JUNE 27, 2022 RECOMMENDATIOtV: That the Housing Authority approve Housing Authority Minutes of June 27, 2022.
AQ1�: MOTION BY VICE -CHAIRPERSON AVILA, SECOND BY
COMMISSIONER THORP, CARRIED 4-0-1-0 (COMMISSIONER BOGH
ABSENT) TO .APPROVE HOUSING AUTHORITY MEETING MINUTES JUNE 27, 2022.
City Council reconvened.
23. 5jjjjF,_Cj: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF YUCAIPA
DECLARING A CITY -OWNED PARCEL LOCATED AT OAK GLEN AND AVENUE
I, IN THE CITY OF YUCAIPA TO BE EXEMPT SURPLUS LAND PURSUANT TO THE GOVERNMENT CODE SECTIONS 54221(B)(1) AND 5422(F)(1)(A), FINDING
THE DECLARATION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT, TAKING RELATED ACTIONS AND, APPROVE THE EXCLUSIVE NEGOTIATING AGREEMENT - EAGLE 55 YUCAIPA — 8.52-ACRE PARCEL SOUTHEAST CORNER OAK GLEN AND AVENUE E (APN 0318-061-26) 1 U 13 CM91 i
That City Council:
1. Adopt Resolution No. 2022-24 declaring, pursuant to Government Code Section 54221 that real property owned by the City located at Oak Glen and Avenue E is exempt surplus land and not necessary for the City's use, and
Housing Authority Minutes
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City of Yucaipa
Housing Authority Minutes
Regular Meeting of August 8, 2022
2. Find that such declaration is exempt from environmental review under the California Environmental Quality Act; and
3. Approve the related actions included in the resolution; and
4. Approve the Exclusive Negotiating Agreement with Eagle Yucaipa 55, LLC to negotiate the potential purchase of City -owned property located at the southeast corner of Oak Glen Road and Avenue E and authorize the City Manager to execute all related documents and make any necessary non -substantive changes.
That Yucaipa Housing Authority:
1. Approve the Exclusive Negotiating Agreement with Eagle Yucaipa 55, LLC to negotiate the potential purchase of City -owned property located at the southeast corner of Oak Glen Road and Avenue E and authorize the City Manager to execute all related documents and make any necessary non -substantive changes.
DISCUSSION: Housing and Economic Development Analyst Miller presented the Agenda Report,
After Council discussion, the following Motions were made:
ACTION: MOTION BY COUNCILMEMBER DUNCAN, SECOND BY MAYOR PRO TEM BEAVER, CARRIED, 4-0-1-0 (COUNCILMEMBER BOGH ABSENT), TO APPROVE CITY COUNCIL STAFF RECOMMENDATION NOS. 1-4.
ACTION: MOTION BY VICE -CHAIRPERSON AVILA, SECOND BY
COMMISSIONER THORP, CARRIED, 4-0-1-0 (COMMISSIONER BOGH ABSENT), TO APPROVE HOUSING AUTHORITY RECOMMENDATION NO.1. :I 1. a.. ; L411M hNeW41to Is,Wa
Housing Authority adjourned.
ATTEST:
JENNIFER CRAWFORD
ASSISTANT SECRETARY
BOBBY DUNCAN, CHAIRPERSON
APPROVED AT THE MEETING OF: September 12, 2022
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