NOTICE of SPECIAL MEETING OF
THE HOUSING AUTHORITY OF THE CITY OF SANTA ROSA
AND
NOTICE of SPECIAL JOINT MEETING OF THE HOUSING AUTHORITY/
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA
MONDAY, MARCH 7, 2011 IMMEDIATELY FOLLOWING SPECIAL JOINT MEETING OF
CITY COUNCIL AND REDEVELOPMENT AGENCY
CITY HALL, 100 SANTA ROSA AVENUE, SANTA ROSA
NOTICE IS HEREBY GIVEN that the Housing Authority of the City of Santa Rosa will hold a Special Meeting on Monday, March 7, 2011 immediately following the Special Joint Meeting of the City Council and Redevelopment Agency, in the Mayor’s Conference Room, room 10 City Hall, 100 Santa Rosa Avenue, Santa Rosa. The Housing Authority will then move to the Council Chamber for the Special Joint Meeting with the Redevelopment Agency. The Agenda for the Special Meetings follows:
HOUSING AUTHORITY SPECIAL MEETING AGENDA
(Mayor’s Conference Room, Room 10, City Hall)
1. CALL TO ORDER AND ROLL CALL OF HOUSING AUTHORITY
2. PUBLIC COMMENTS (PUBLIC COMMENTS WILL BE LIMITED TO THE TOPIC OF THE SPECIAL MEETING)
3. STATEMENTS OF ABSTENTION
4. ANNOUNCEMENT OF CLOSED SESSION ITEMS AND ADJOURNMENT TO CLOSED SESSION IN ROOM 10 MAYOR’S CONFERENCE ROOM
4.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: AP No: 009-171-029 (Brookwood Center, 983 Sonoma Avenue)
Authority Negotiator: Nancy Gornowicz, Housing Authority for the City of Santa Rosa
Negotiating Parties: Santa Rosa Community Health Centers and the Housing Authority of the City of Santa Rosa
Under Negotiation: Price and terms of lease
4.2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b)(1) of Government Code section 54956.9. One potential case.
5. ADJOURN CLOSED SESSION AND ADJOURNMENT OF MEETING TO SPECIAL JOINT MEETING
No other business will be considered by the Housing Authority at this Special Meeting.
SPECIAL JOINT MEETING OF THE HOUSING AUTHORITY/
REDEVELOPMENT AGENCY AGENDA
(Council Chambers, City Hall)
1. CALL TO ORDER AND ROLL CALL OF HOUSING AUTHORITY COMMISSIONERS AND REDEVELOPMENT AGENCY MEMBERS
2. PUBLIC COMMENTS (PUBLIC COMMENTS WILL BE LIMITED TO TOPIC OF THE SPECIAL JOINT MEETING)
4. REPORT ITEMS
4.1 APPROVAL OF CONVEYANCE BY THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA AND ACCEPTANCE BY THE HOUSING AUTHORITY OF THE CITY OF SANTA ROSA OF THE REDEVELOPMENT AGENCY OWNED PARCELS LOCATED AT 6TH AND A STREETS
BACKGROUND: The Redevelopment Agency (Agency) currently owns four (4) parcels that are located at 6th and A Street, further identified as Assessor’s Parcels 010-041-019, 010-041-008, 010-041-009, and 010-041-010 (Parcels). The Parcels were acquired in the late 1970s and early 1980s for the development of the Santa Rosa Plaza and the realignment of 6th Street. In light of the uncertainty surrounding redevelopment agencies, the conveyance of the Parcels to the Housing Authority of the City of Santa Rosa will allow for the preservation of affordable housing opportunities that the Parcels provide.
RECOMMENDATION: The Department of Economic Development and Housing recommends that the Redevelopment Agency, by resolution, approve the conveyance of Assessor’s Parcels 010-041-019, 010-041-008, 010-041-009, and 010-041-010 to the Housing Authority and that the Housing Authority, by resolution, approve the acceptance of the Parcels, and that the Agency and the Authority respectively, authorize the execution of a Conveyance Agreement between the Agency and the Authority.
5. ADJOURMENT OF SPECIAL JOINT HOUSING AUTHORITY AND REDEVELOPMENT AGENCY MEETING
No other business will be considered by the Housing Authority or Redevelopment Agency at this Special Meeting.
Posted: March 4, 2011
For accessible meeting information please call (707) 543-3300 TDD (707) 543-3018
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The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings and programs are available by contacting the Economic Development and Housing Administrative Secretary at (707) 543-3300 one week prior to the meeting/program. |
This information can also be accessed via the internet at: http://www.srcity.org
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The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings and programs are available by contacting the Economic Development and Housing Administrative Secretary at (707) 543-3300 one week prior to the meeting/program. |
This information can also be accessed via the internet at: http://www.srcity.org