NOTICE of SPECIAL MEETING
HOUSING AUTHORITY OF THE CITY OF SANTA ROSA
CONFERENCE ROOM 1, CITY HALL ANNEX
90 SANTA ROSA AVENUE, SANTA ROSA
August 29, 2011
NOTICE IS HEREBY GIVEN that the Housing Authority of the City of Santa Rosa will hold a Special Meeting on Monday, August 29, 2011, at Noon at 90 Santa Rosa Avenue, Santa Rosa, California. The purpose of the meeting is to discuss in closed session one item regarding 983 Sonoma Avenue, Santa Rosa Memorial Hospital Property on A Street, and Santa Rosa Memorial Hospital Property on Morgan Street. The Agenda for the meeting is:
AGENDA
1. CALL TO ORDER AND ROLL CALL
2. CITIZEN PUBLIC APPEARANCES (PUBLIC COMMENTS WILL BE LIMITED TO TOPICS OF THE SPECIAL MEETING)
3. STATEMENTS OF ABSTENTION
4. ANNOUNCEMENT OF CLOSED SESSION ITEM AND ADJOURNMENT TO CLOSED SESSION
4.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Property and APN:
1. Brookwood Shelter Site – 983 Sonoma Avenue
(APN: 009-171-029)
2. Santa Rosa Memorial Hospital Property
a. 465 A Street (APN: 010-041-020)
b. 437 A Street (APN:010-041-004)
c. 439 A Street (APN:010-041-005)
d. 612 Morgan, 306 & 308 7th St. (APN:010-041-001)
e. 608 Morgan (APN: 010-041-016)
f. 600 Morgan (APN: 010-041-015)
g. 520 Morgan (APN: 010-041-014)
h. 516 Morgan (APN: 010-041-013)
i. No Situs Address (APN: 010-041-018)
Agency Negotiator: David Gouin, Executive Director
Negotiating Parties: Housing Authority of the City of Santa Rosa; and Santa Rosa Memorial Hospital (Mich Riccioni, CPA, FHFMA)
Under Negotiation: Price, conditions and terms of payment for the potential sale, exchange or lease of the property, and potential disposition and development agreement
4.2 ADJOURN CLOSED SESSION AND RECONVENE TO OPEN SESSION
5. ADJOURNMENT OF HOUSING AUTHORITY SPECIAL MEETING
No other business will be considered at this Special Meeting.
Posted: August 25, 2011 Shirley Stevens, Administrative Secretary
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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 Secretary at (707) 543-3300 one week prior to the meeting/program. |
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