Convene

The Housing Authority of the City of Santa Rosa met in special session at 1:09 p.m. on the 7^th day of March, 2011, in the Council Chamber, City Hall, 100 Santa Rosa Avenue, Santa Rosa, California

Roll Call

Present:  Chairman Lemke, Commissioners Castro-Herrera, Arnone, Evans, Olsen, Harris, and Gonzalez.  Absent:  None.  Also in attendance Economic Development and Housing Director David Gouin, Economic Development and Housing Manager Nancy Gornowicz, Program Specialist Megan Basinger, Legal Counsel Molly Dillon, and Recording Secretary Shirley Stevens.

Public Appearances

None

Statements of Abstention

None

Item No. 4

Announcement of Closed Session

Molly Dillion announced the closed session at 1:10 p.m. 

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.

Adjourn Closed Session and Reconvene to Open Session

Reconvened to open session at 1:49 p.m.  Mr. Casey announced that the Agency met in closed session regarding Item 4.1 and 4.2 as listed on the agenda and reported as follows:

                         No reportable action was taken.

Adjournment

With no other business to come before the Special Housing Authority meeting , Chairman Lemke adjourned the meeting at 1:49 p.m.

_______________________________

 Shirley Stevens, Recording Secretary