HOUSING AUTHORITY MINUTES - 06/01/16 - 7PM

HOUSING AUTHORITY MINUTES - 06/01/16 - 7PM

MINUTES

HOUSING AUTHORITY MINUTES - 06/01/16 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

JUNE 1, 2016

AGENDA NO. 125

www.cityofpalmdale.org

1.

CALL TO ORDER.

Chair Ledford called the meeting to order at 8:45 p.m.

2.

ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, COMMISSIONERS DISPENZA, THOMPSON, MARTINEZ, BROWN, AND SANCHEZ

PRESENT:

Chair Ledford, Vice Chair Ledford, Commissioner Dispenza, Commissioner Thompson, Commissioner Martinez, Commissioner Brown, Commissioner Sanchez.

ABSENT:

None.

3.

WAIVER OF FULL READING OF RESOLUTION(S):

Motion: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting.

Moved by Vice Chair Hofbauer,

seconded by Commissioner Dispenza.

Vote: Motion carried (7-0)

Yes: Chair Ledford, Vice Chair Hofbauer, Commissioner Dispenza, Commissioner Thompson, Commissioner Martinez, Commissioner Brown, Commissioner Sanchez.

4.

CONSENT CALENDAR:

4.1

ADOPT RESOLUTION NO. HA 2016-002, A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF PALMDALE APPROVING A PROPERTY TRANSFER AGREEMENT AND JOINT ESCROW INSTRUCTIONS BETWEEN HOUSING AUTHORITY OF THE CITY OF PALMDALE AND PAVING THE WAY FOUNDATION AND AUTHORIZING ITS IMPLEMENTATION. (Staff Reference: Director of Neighborhood Services Miller)

Director of Neighborhood Services Miller presented the staff report.

Public Comments: None.

Motion: Move to adopt Resolution No. HA 2016-002.

Moved by Vice Chair Hofbauer,

seconded by Commissioner Dispenza.

Vote: Motion carried (7-0)

Yes: Chair Ledford, Vice Chair Hofbauer, Commissioner Dispenza, Commissioner Thompson, Commissioner Martinez, Commissioner Brown, Commissioner Sanchez.

5.

PUBLIC HEARING:

5.1

Public Hearing to: Hear public comment and review proposed Resolution HA 2016-003 approving: a) a Disposition and Development Agreement with CAC West, L.P., Agreement A-5130; b) the lease of Housing Authority property, APN 3009-024-935; c) a loan of Housing Authority funds; 2) Extend the lease for CAC East, L.P. to 65 years; and 3) authorize the Executive Director or his designee to execute all necessary documents. (Staff Reference: Director of Neighborhood Services Miller)

HOUSING AUTHORITY MINUTES - 06/01/16 - 7PM

HOUSING AUTHORITY MINUTES - 06/01/16 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

JUNE 01, 2016

7:00 P.M.

AGENDA NO. 125

www.cityofpalmdale.org

WELCOME

NOTICE: This meeting will be webcasted live at www.cityofpalmdale.org and broadcasted live on Spectrum Channel 27.

NOTE: Materials related to an item on this Agenda submitted to the Council or any of its Authorities after distribution of the agenda packet will be available for public inspection at themeeting and after themeeting in the City Clerk's office, located at 38300 Sierra Highway, Ste. C during normal business hours. Those items provided by others at the meeting will be available in the City Clerk's office during normal business hours.

For record keeping purposes and in the event that staff may need to contact you, we request that a speaker's form, located on the table in the foyer, be completed and deposited with the City Clerk. This will then be public information. Please note that you are not required to complete this form or state your name and residence in order to speak. A three-minute time limit will be imposed on all speakers other than staff members.

In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's Office at (661) 267-5151 at least 48 hours prior to the meeting.

Your courtesy is requested to help our meeting run smoothly. If you'll be kind enough to follow these simple rules, we can make the best possible use of your time and ours:

Please refrain from public displays or outbursts such as unsolicited applause, comments, cheering, foul language, or obscenities.

Any disruptive activities that substantially interfere with the ability of the City Council to carry out its meeting will not be permitted and offenders will be requested to leave the meeting.

Please turn off or mute your cell phones and mobile devices.

1. CALL TO ORDER.

2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, COMMISSIONERS DISPENZA, THOMPSON, MARTINEZ, BROWN, AND SANCHEZ

3. WAIVER OF FULL READING OF RESOLUTION(S): Staff Recommendation: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting. (Voice Vote - Requires a majority to waive.)

4. CONSENT CALENDAR:

4.1 ADOPT RESOLUTION NO. HA 2016-002, A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF PALMDALE APPROVING A PROPERTY TRANSFER AGREEMENT AND JOINT ESCROW INSTRUCTIONS BETWEEN HOUSING AUTHORITY OF THE CITY OF PALMDALE AND PAVING THE WAY FOUNDATION AND AUTHORIZING ITS IMPLEMENTATION. (Staff Reference: Director of Neighborhood Services Miller) Staff Recommendation: Move to adopt Resolution No. HA 2016-002. (Voice Vote - Requires a majority to adopt.)

HA4.1

5. PUBLIC HEARING:

5.1 Public Hearing to: Hear public comment and review proposed Resolution HA 2016-003 approving: a) a Disposition and Development Agreement with CAC West, L.P., Agreement A-5130; b) the lease of Housing Authority property, APN 3009-024-935; c) a loan of Housing Authority funds; 2) Extend the lease for CAC East, L.P. to 65 years; and 3) authorize the Executive Director or his designee to execute all necessary documents. (Staff Reference: Director of Neighborhood Services Miller)

5.1a RESOLUTION NO. HA 2016-003, A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF PALMDALE APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH CAC WEST L.P. AND AUTHORIZING ITS IMPLEMENTATION. Staff Recommendation: Move to close the Public Hearing. (Voice Vote - requires a majority to close.) Move to adopt Resolution No. HA 2016-003. (Voice Vote - Requires a majority to adopt.)

HA5.1

6. NON-AGENDA ITEMS - PUBLIC COMMENTS:

7. ADJOURNMENT: