Housing Authority Agenda Item No. HA 1
City of Yucaipa
Housing Authority Minutes
Regular Meeting of September 12, 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 September 12, 2022.
PRESENT: Bobby Duncan, Chairperson
David Avila, Vice -Chairperson
Greg Bogh, Commissioner
Jon Thorp, Commissioner
ABSENT: Justin Beaver, Commissioner
ADJOURN CITY COUNCIL AND CONVENE HOUSING AUTHORITY
HA 1. SUBJECT: APPROVAL OF AUGUST 8, 2022, HOUSING AUTHORITY MINUTES RECOMMENDATION: That the Housing Authority approve Housing Authority Minutes of August 8, 2022.
ACTION: MOTION BY COMMISSIONER THORP, SECOND BY
COMMISSIONER BOGH, CARRIED, 4-0-1-0 (COMMISSIONER BEAVER ABSENT), TO APPROVE HOUSING AUTHORITY MINUTES OF AUGUST 8, 2022.
CONVENE JOINT CITY COUNCIL AND HOUSING AUTHORITY
City Council reconvened.
24. SUBJECT: EXCLUSIVE NEGOTIATING AGREEMENT (ENA)- FOUNTAINHEAD SHRUGGED - A PORTION OF APN 0303-131-05 & A PORTION OF APN 0303-131- 63 (NW CORNER OF YUCAIPA BOULEVARD AND 5TH STREET) (YUCAIPA
BUSINESS INCUBATOR CENTER)
RECOMMENDATION: That City Council:
1. Approve the Exclusive Negotiating Agreement (ENA) with Fountainhead Shrugged to negotiate the potential purchase of City -owned property located at Northwest corner of Yucaipa Blvd and 51h Street and authorize the City Manager to execute all related documents and make any necessary non -substantive changes Housing Authority Minutes
-192-
City of Yucaipa
Housing Authority Minutes
Regular Meeting of September 12, 2022
DISCUSSION: Housing and Economic Development Analyst Miller presented the Agenda Report.
After Council discussion, the following Motion was made:
ACTION: MOTION BY COUNCILMEMBER THORP, SECOND BY
COUNCILMEMBER DUNCAN, CARRIED, 4-0-1-0 (MAYOR PRO TEM BEAVER ABSENT), TO APPROVE STAFF RECOMMENDATION (AS AMENDED).
ADJOURN THE HOUSING AUTHORITY
Housing Authority adjourned.
ATTEST:
JENNIFER CRAWFORD
ASSISTANT SECRETARY
BOBBY DUNCAN, CHAIRPERSON
APPROVED AT THE MEETING OF: October 24. 2022
Housing Authority Minutes
-193-