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HomeMy WebLinkAboutR36-Economic Development Agency ~ .. ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO FROM: Maggie Pacheco SUBJECT: Deputy Director/ f'\ R I Assistant Executive Direct'\,) GIN A L APPROPRIATION OF LOW/MOD HOUSING FUNDS FROM THE REDEVELOPMENT AGENCY TO THE SAN BERNARDINO CITY HOUSING AUTHORITY DATE: November 20, 2003 Svnopsis of Previous Commission/Council/Committee Action(s): On November 20, 2003, Redevelopment! Authority Committee Members Anderson, Suarez and Estrada unanimously voted to recommend that the Community Development Commission and the San Bernardino City Housing Authority consider this action for approval. Recommended Motion(s): (Community Development Commission) MOTION A: THAT THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROPRIATING $150,000 FROM THE REDEVELOPMENT AGENCY LOW/MOD HOUSING FUNDS TO THE SAN BERNARDINO CITY HOUSING AUTHORITY FOR ACQUISITION AND ADMINISTRATIVE COSTS (San Bernardino Citv Housin!! Authority) MOTION B: THAT THE SAN BERNARDINO CITY HOUSING AUTHORITY ("AUTHORITY") ACCEPTING THE $150,000 LOW/MOD HOUSING FUND APPROPRIATION FROM THE REDEVELOPMENT AGENCY FOR ACQUISITION AND ADMINISTRATIVE COSTS ---_.----------~----------------------------------------------------------------------------------- Contact Person(s): Maggie Pacheco Phone: Project Area(s) N/A Ward(s): (909) 663-1044 All Supporting Data Attached: 0 Staff Report 0 Resolution(s) 0 Agreement(s)/Contract(s) 0 Map(s) 0 Letters Redevelopment Agency FUNDING REQUIREMENTS Amount: $ 150,000 Source: Low/Moderate Income Housing Fund Budget Authority: Gary Van Osdel, Executive Director Mag ie Pacheco, Deputy Director Assistant Executive Director SIGNATURE: ------------------------------------------------------------------------------------------------------------------------- Commission/Council Notes: .--------------------------------------------------------------------------------------------------------------- P:\Agendas\Comm [lev Commission\CDC 2003\03-12-01 Funds Appropriation fur Housing Authority.dOl: COMMISSION MEETING AGENDA Meeting Date: 12/01/2003 Agenda Item Number: ~3" ~ ~. ECONOMIC DEVELOPMENT AGENCY STAFF REPORT ------------------------------------------------------------------------------------------------------------------------" ADDroDriation of Low/Mod Housin!!: Funds from the RedeveloDment A!!:encv to the San Bernardino Citv Housin!!: Authoritv BACKGROUND/ CURRENT ISSUE: On June 19,2003, the Authority Committee recommended approval of the Authority Bylaws, certain Procedural Policies, including appointment of certain officers and other positions of the Authority and on July 7, 2003, the San Bernardino City Housing Authority ("Authority") approved the Committee's recommendations. Moreover, on July 7, 2003, the Authority approved that certain administrative and management services will be provided by the Redevelopment Agency Staff, including the provision of day-to-day Staff resources necessary to operate and administer functions and operations of the Authority; in addition, the Community Development Commission granted, and the Authority accepted, an initial $5,000 Grant to off-set minor operational expenses of the Authority. Subsequently, from time to time, the Authority has met to discuss and consider Authority acquisition matters. Specifically, in conjunction with the Meadowbrook Single Fami)( Housing Development by ANR Industries, ("Project") (between Sierra Way, Allen, Rialto and 2" Street), the Authority has authorized Staff to proceed to obtain appraisals of several vacant parcels located within the confines of the Project boundaries. In order to engage the services of an appraiser, potentially acquire land, or incur any other costs, it is necessary for the Authority to obtain resources to undertake such activities. It is therefore recommended that the Agency grant the Authority $150,000 from the Agency Low/Mod Housing Fund. ENVIRONMENTAL IMPACT: None. FISCAL IMPACT: $150,000 from the Agency Low/Mod Housing fund (2003/2004 EDA Budget) to be transferred to the Authority Acquisition and Administration Budget. --------------------------------------------------------------------------------------------------------------------- P:\Agendas\Comm Dev Commission\CDC 2003\O)-12"()1 Funds Appropriation for Housing Authority.doc COMMISSION MEETING AGENDA Meeting Date: 12/01/2003 Agenda Item Number: P.3 It, -' Economic Development Agency Staff Report Funds Appropriation for Housing Authority Page 2 RECOMMENDATION: That the Community Development Commission and San Bernardino City Housing Authority adopt Motions A and B. .-------------------------------------------------------------------------------------------------------------------------- P:\:Agendas\Comm Dev Commission\CDC 2003\03-12-01 Funds Appropriation for Housing Authority.deN: COMMISSION MEETING AGENDA Meeting Date: 12/01/2003 Agenda Item Number: -1-3(0