pages: CityCouncil/2011-07-05.pdf, 12
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CityCouncil | 2011-07-05 | 12 | (11-033 CIC/HABOC) Recommendation to Approve a First Amendment to the Owner Participation Agreement (OPA) for 2428 Central Avenue, Redirecting the Community Improvement Commission Housing Bond Proceeds to Resources for Community Development for Acquisition of the Property at 2428 Central Avenue, and Amending the Form of the Promissory Note to Increase the Principal Amount from $1 Million to $9 Million, and Authorize the Executive Director/Chief Executive Officer to Execute All Required Documents; and (11-033A CIC) Recommendation to Approve a Form of a Partnership Agreement Between the Housing Authority, RCD Housing, LLC, and 112 Alves Lane, Inc. and Authorize the Chief Executive Officer to Execute the initial Partnership Agreement and the Amended Agreement to Include Additional Limited Partners. The Acting Legal Counsel stated that the CIC/HABOC action to amend the OPA would not be addressed because of new redevelopment legislation passed last week. Commissioner Bonta moved approval of the staff recommendation regarding the Partnership Agreement. Commissioner Tam seconded the motion, which carried by unanimous voice vote - 6. (HABOC) Resolution No. 833, "Amending the Housing Authority Budget to Increase the Fiscal Year 2012 CIP GF3 Budget by $93,600 to $613,141 for the Expansion of the Housing Authority Office Building and Additional Architectural Services (Budget Revision No. 4); Amending and Increasing the Architectural Contract by $32,800 to $65,800, Including Contingencies; Awarding the Contract to N.S. Construction and Paining in the Amount of $580,800, Including Contingencies; and Authorizing the Executive Director to Execute the Contract and Amendment." Adopted. AGENDA ITEM (HABOC) Recommendation to Approve the Housing Commission's Recommendation to Name the Proposed Affordable Housing Project at 2216 Lincoln Avenue Jack Capon Villa. The Housing Authority Executive Director gave a brief presentation. Speakers: Arthur Kurrash, Housing Commission; Bernie Fitzgerald, Alameda Special Olympics; Mathew Fitzgerald, Team of Alameda Special Olympics; Lanay Eastman, Special Olympics; Barbara Capon, Alameda; Darin Lounds, Housing Consortium of the East Bay. Commissioner deHaan moved approval of the staff recommendation. Commissioner Johnson seconded the motion, which carried by unanimous voice vote - Special Joint Meeting Alameda City Council, Community Improvement 2 Commission and Housing Authority Board of Commissioners July 5, 2011 | CityCouncil/2011-07-05.pdf |