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HomeMy WebLinkAboutMinutes 2016-07-27 @6:32E'� y J O c�z�FOR�� Call to Order. Roll Call Agenda Review. MINUTES SPECIAL MEETING CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting to be held at: MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JULY 27, 2016 6:32 p.m. TIME: 6:38 p.m. PRESENT: Councilmembers Garbarino, Matsumoto and Normandy, Vice Mayor Gupta and Mayor Addiego. ABSENT: None. City Manager Futrell recommended pulling Agenda Item No. 1 for hearing at a later date. Council agreed. Public Comments — comments are limited to items on the Special Meeting Agenda. None. PRESENTATIONS 1. Presentation regarding resolution urging Union Pacific Railroad Cooperation with Republic - Metropolitan on Caltrain Station Development. (Rich Garbarino, Councilmember) Item not heard. ADMINISTRATIVE BUSINESS 2. Report regarding approval of Amendments, Home Regulatory Agreement, Note and Deed of Trust for the 1999 Willow Gardens Neighborhood Rehabilitation Project. (Ron Gerber, Economic Development and Housing Manager) 2a. Resolution No. 92 -2016 approving amendments to the former Redevelopment Agency Regulatory Agreement, former Redevelopment Agency Deed of Trust, HOME Regulatory Agreement, and HOME Deed of Trust; approving the City entering into Community Development Block Grant /Section 108 Regulatory Agreement; and Approving a Promissory Note and Deed of Trust with Willow Gardens Housing Associates for the Willow Gardens Neighborhood Rehabilitation Project; and Authorizing the City Manager to execute said documents. Economic and Community Development Manager Gerber presented the staff report recommending that Council approve a resolution authorizing the City Manager to: 1) Execute amendments to the Redevelopment Agency (RDA) Regulatory Agreement, RDA Deed of Trust, HOME Regulatory Agreement and HOME Deed of Trust; 2) Enter into a CDBG /Section 108 Regulatory Agreement; and 3) Approve as to form a Promissory Note and Deed of Trust with Willow Gardens Housing Associates for the 1999 Willow Gardens Neighborhood Rehabilitation Project. Manager Gerber explained that the action was necessary to finalize replacement agreements that had been agreed to, but that had not been executed. He explained that essentially over a period of several years a cluster of fourplexes were acquired to provide affordable workforce housing. During that phase, several different funding sources were accessed and layered to permit acquisition and phasing of the project. Since that time, the homes have been occupied by low and very low income working families. When the County funds came in to replace the Redevelopment Agency funds, replacement agreements were not formally executed. The recommended action would put these regulatory agreements in place as well as all the related notes and deeds of trust. Councilwoman Matsumoto noted that she was on Council at the time the fourplexes were acquired. She stated that the true purpose of the acquisition at the time was to protect residents again absentee landlords and to remove blight. Affordable workforce housing was likely not even in the conversation at the time, but has turned out to be an ancillary benefit. MidPen representatives, Karen Somner and Kyle Eisenhoffer, addressed Council. Mr. Eisenhoffer explained that the MidPen Willow Gardens Project has been operated as an affordable housing property. There are nine (9) fourplexes including a total of 36 units. Average occupancy per unit is three (3) residents. Average household income is $47,000. He advised the operations are going very well and the majority of the current tenants have been there since inception in 1999. Mayor Addiego queried whether MidPen had any examples of success stories related to residents of the District. Mr. Eisenhoffer responded that as a finance staffer, he did not, but he could certainly look into the matter. SPECIAL CITY COUNCIL MEETING JULY 27, 2016 MINUTES PAGE 2 Councilwoman Matsumoto emphasized that South San Francisco was ahead of the game in trying to provide low and very low income housing options. She thanked staff for the research it did to go back in time and piece the agreements together. Motion— Vice Mayor Gupta/Second— Councilwoman Normandy: to approve Resolution No. 92 -2016. Unanimously approved by roll call vote. ADJOURNMENT Being no further business, Mayor Addiego adjourned the meeting at 6:55 p.m. Submitted: i Kris �re� t k y City of South San Francisco SPECIAL CITY COUNCIL MEETING MINUTES Approved: As' ocT Mark Addiego, Mayor City of South San Francisco JULY 27, 2016 PAGE