SYNOPSIS

 

Sacramento Housing and Redevelopment Commission

March 21, 2007

 

ROLL CALL

 

The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:05 p.m. by Chair Shah.

 

PRESENT:    Burns, Burruss, Chan, Gore, Hoag, Piatkowski, Shah, Stivers, (One Vacancy).

 

ABSENT:       Coriano, Fowler.

 

APPROVAL OF AGENDA   

 

Agenda approved as submitted.

 

 

1.         Citizens Comments

 

None.

 

CONSENT

 

2.         Lease Renewal for Housing Choice Voucher and Public Housing Offices on 12th       Street

3.                  Cal Home Program application – City

4.                  Cal Home Program application - County

 

            The Commission voted to recommend approval of the staff recommendations for the           consent calendar items listed above. The votes were as follows:

           

            AYES:             Burns, Burruss, Chan, Gore, Hoag, Piatkowski, Shah, Stivers.

 

            NOES:            None.

 

      ABSENT:       Coriano, Fowler...

 


BUSINESS

 

5.                  Disposition and Development Agreement for 1124 and 1132 Del Paso Boulevard

            Christine Weichert of the Community Development Division presented the item which             recommends approval of a Disposition and Development Agreement for the Agency            owned property at 1124 and 1132 Del Paso Boulevard with the Sacramento News and        Review.

 

            Commissioner Burruss asked about the amount of debt service proposed in this       scenario and whether it would be a burden for the organization. Christine Weichert   responded that this amount of debt service is actually less than what they currently     pay on their lease.

 

            Commissioner Chan asked about the soil contamination issue at the site and what the         status is of the remediation at the site.  Christine Weichert replied that contamination       studies were conducted, and that there are no hazards at the site.

 

            Martin Tuttle, Chair of the Del Paso Boulevard Partnership, spoke in favor of the

            project.

 

            Jeff Voncano, Sacramento News and Review Director, thanked the City and SHRA for        their support in the project.

 

            Anne Moore introduced Bob Adams, the new Executive Director of the Del Paso

            Boulevard PBID.

           

            The Commission voted to recommend approval of the DDA for 1124 and 1132 Del Paso Boulevard with Sacramento News and Review.  The votes were as follows:

           

            AYES:             Burns, Burruss, Chan, Gore, Hoag, Piatkowski, Shah, Stivers.

 

            NOES:            None.

 

      ABSENT:       Coriano, Fowler...

 

6.                  Owner Participation Agreement for 2001 Del Paso Boulevard

           

            Christine Weichert introduced Diana Sasser and Ken Jones, two new staff in the      Community Development Department. Diana presented the item which recommends       assistance to New Faze Development to construct a new mixed-use building at 2001     Del Paso Boulevard

 

 

           


            Commissioner Shah asked about the discrepancy in the figures mentioned in the     presentation from those in the staff report. Diana responded that the $9.4 million figure    was correct and apologized for the error.

 

            Commissioner Burruss thanked Alan Warren from New Faze Development on his     organization’s commitment to infill development.

 

            Wendy Saunders of New Faze Development thanked the Commission for their support        of this project.

 

            Commissioner Stivers expressed concern about the fact that the $500,000 in housing          set aside funds proposed for the project does not help encourage the development of  affordable units since the restricted units are at the same affordability level as the market rate units. He motioned that the $500,000 should instead come from the non- housing fund and/or that the $500,000, if used for this project, be repaid at some future date.

 

            Lisa Bates responded that the use of the low-mod housing funds for this project meets         the objectives of this specific redevelopment area and is also in compliance with             redevelopment law. She also stated that substituting non-housing dollars for the   housing dollars in this case is not likely as there is currently a lower balance in the       non-housing fund than in the housing fund.

 

            Commissioner Burns expressed support for the project’s funding as currently outlined          by staff.

 

            Commissioner Burruss asked about the number of units required to be restricted. Staff        confirmed that the recommendation is for 7 restricted units.

 

            Commissioner Burns motioned to approve the items with the original recommendation        from staff. Commissioner Gore seconded the motion. Commissioner Stivers withdrew   his proposed change to the motion.

 

            The Commission voted to recommend approval of the staff recommendations for the           OPA for 2001 Del Paso Boulevard with New Faze Development. The votes were as

            follows:

           

            AYES:             Burns, Burruss, Chan, Gore, Hoag, Piatkowski, Shah.

 

            NOES:            None.

 

            ABSTAIN:      Stivers.

 

      ABSENT:       Coriano, Fowler...

 


SPECIAL PRESENTATION

 

7.                  Ten-Year Plan to End Chronic Homelessness update

 

            Anne Moore introduced Diane Luther who is the manager responsible for the Ten-Year        Plan to End Chronic Homelessness.          

 

            Diane Luther revisited the overall goal of the Ten-Year plan which is to provide           permanent supportive housing. She also indicated that two new boards have been           created to oversee the implementation of this plan.

           

            Commissioner Burruss questioned the proposal to place individuals in housing with no        rules or restrictions on their behavior. Diane Luther explained that non-profit housing providers who manage these complexes understand how to manage these individuals            and provide them with services that they need. Anne Moore clarified that there are rules for behavior in these complexes and that this model has been proven to work in       other cities.

 

            Commissioner Chan asked if there is a time limit on how long a person can remain in          this housing. Diane indicated that there is no time limit on when these individuals will       move out of this housing given the nature of their disabilities.

 

            Commissioner Burns asked if this type of program and housing is shown to be          effective with individuals who have alcohol and drug issues. Diane Luther explained             that 85-90% of the individuals remain in the housing and continue to receive treatment.

 

            Commissioner Burruss asked for a clarification on what type of housing is being       referred to in this plan. Diane explained that typically a larger apartment or SRO style     building is used for this housing.

 

EXECUTIVE DIRECTOR'S REPORT

 

Anne Moore reviewed the upcoming calendar of events which included: Martin Luther King

Jr. Streetscape and Urban Design Master Plan, March 21st at 6:30, SHRA Crime Prevention

Workshop – April 10th 9-12, and the Rebuilding Together work day on Saturday April 28th

from 8-4 in the Meadowview Community.

 

Anne reminded Commissioners to submit their annual conflict of interest forms to the Clerk as

soon as possible.

 

Anne congratulated staff on the exciting event that occurred in Phoenix Park on March 21st

with the opening of the Magic Johnson Computer center. 

Bob Adams, new Executive Director of the Del Paso Boulevard Partnership, spoke about the

opening of the new Starbucks on Del Paso Boulevard, built with Magic Johnson’s assistance.

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

 

Commissioner Burruss cautioned about the need to safeguard tools when using volunteers for a community building event such as the Rebuilding Together work day.

 

Commissioner Shah asked for members to review a list of proposed upcoming work sessions for the Commission.

 

Commissioner Stivers asked to have the developer fee workshop postponed so that he can attend.

 

Anne Moore indicated that staff will do the best they can to accommodate everyone in the scheduling of these workshops.

 

ADJOURNMENT

 

As there was no further business to be conducted, Chair Shah adjourned the meeting at

7:15 p.m. 

 

 

                                                                                    __________________________

                                                                                    AGENCY CLERK