Housing Authority

City of Fontana 8353 Sierra Avenue Fontana, CA 92335 Regular Agenda Next Reso. No. HA 2021-003 Tuesday, July 27, 2021 7:00 PM Gover W. Taylor Council Chambers Housing Authority Jesus "Jesse" Sandoval - Chairperson Peter A. Garcia - Vice Chairperson Acquanetta Warren - Authority Member John B. Roberts - Authority Member Phillip Cothran - Authority Member Janet Koehler Brooks - City Treasurer Tonia Lewis - Authority Secretary Housing Authority Regular Agenda July 27, 2021 Welcome to the Fontana Housing Authority Meeting! Welcome to a meeting of the Fontana Housing Authority. A complete agenda packet is located in the binder on the table in the lobby of the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335. To address the Authority, please fill out a card located at the entrance to the left indicating your desire to speak on either a specific agenda item or under Public Communications and give it to the Authority Secretary. Your name will be called when it is your turn to speak. In compliance with Americans with Disabilities Act, the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335 is wheelchair accessible and a portable microphone is available. Any public record, relating to an open session agenda item, that is distributed within 72 hours prior to the meeting is available for public inspection in the Grover W. Taylor Council Chambers 8353 Sierra Avenue Fontana, CA 92335. Traduccion en Español disponible a peticion. Favor de notificar al Departamento "City Clerk". Para mayor informacion, favor de marcar el numero (909) 350-7602. CALL TO ORDER/ROLL CALL: A. 7:00 P.M. Call the Meeting to Order PUBLIC COMMUNICATIONS: This is an opportunity for citizens to speak to the Authority for up to 5 minutes on items not on the Agenda, but within the Authority's jurisdiction. The Authority is prohibited by law from discussing or taking immediate action on non-agendized items. A. Public Communications CONSENT CALENDAR: All matters listed under CONSENT CALENDAR will be enacted by one motion in the form listed below - there will be no separate discussion on these items prior to the time Authority votes on them, unless a member of the Authority requests a specific item be removed from the Consent Calendar for discussion. Does any member of the public wish to address the Authority regarding any item on the Consent Calendar before the vote is taken? A. Approval of Minutes 21-792 Approve the minutes of the June 22, 2021, Regular Housing Authority Meeting. Attachments: 6-22-2021 Housing Authority Meeting Minutes - DRAFT B. Extension to Exclusive Negotiation Agreement (ENA) - 21-791 Southridge Detention Basin Approve and authorize the Executive Director to execute an extension to the Exclusive Negotiation Agreement (ENA) between the Fontana Housing Authority and the Related Companies of California, LLC, to facilitate development of an affordable multi-family housing community at the Southridge Detention Basin. Page 1 of 2 Housing Authority Regular Agenda July 27, 2021 Attachments: Third Amendment to ENA (Related Companies) Approve Consent Calendar Items as recommended by staff. ELECTED OFFICIALS COMMUNICATIONS/COMMITTEE REPORTS: A. Elected Officials Communications/Committee Reports EXECUTIVE DIRECTOR'S COMMUNICATIONS: A. Executive Director's Communications ADJOURNMENT: A. Adjournment Page 2 of 2