Housing Authority
Regular MeetingSanta Rosa, CA · May 24, 2024
Minutes
City Hall, Council Chamber
City of Santa Rosa 100 Santa Rosa Avenue
Santa Rosa, CA
Housing Authority
Special Meeting Minutes - Draft
Friday, May 24, 2024 1:00 PM
SPECIAL MEETING
1. CALL TO ORDER
Chair LaPenna called the meeting to order at 1:00pm.
2. ROLL CALL
Present 7 - Chair Thomas LaPenna, Vice Chair Jeremy Newton, Commissioner
Angela Conte, Commissioner Wayne Downey Ph. D, Commissioner
Jeffrey Owen, Commissioner Doug Shivananda Friedman, and
Commissioner Andrew Smith
3. STATEMENTS OF ABSTENTION
NONE
4. PUBLIC COMMENTS (ON NON-AGENDA ITEMS)
NONE
5. APPROVAL OF MINUTES
5.1 April 22, 2024 - Draft Minutes
Approved as submitted.
6. CONSENT ITEMS
6.1 RESOLUTION - ACKNOWLEDGEMENT OF PROJECT COMPLETION
FOR LAUREL AT PERENNIAL PARK PHASE I, FORMERLY 3575
MENDOCINO PHASE I, A NINETY-FOUR (94) UNIT RENTAL
HOUSING PROJECT LOCATED AT 3575 MENDOCINO AVENUE IN
SANTA ROSA, SONOMA COUNTY, CALIFORNIA, APN 173-030-030.
RECOMMENDATION: It is recommended by the Housing and
Community Services Department that the Housing Authority, by
resolution, acknowledge the completion of Laurel at Perennial Park
Phase I, formerly 3575 Mendocino Avenue Phase I under the
Community Development Block Grant Program - Disaster Recovery
administered by the California Department of Housing and Community
City of Santa Rosa
Special Meeting Minutes
Page 2 of 2
Housing Authority Special Meeting Minutes - Draft May 24, 2024
Development.
6.2 RESOLUTION - CHANGE TO NAME OF ENTITY ON PRIOR AWARD
OF PROJECT BASED VOUCHERS FOR DEL NIDO APARTMENTS
RECOMMENDATION: It is recommended by the Housing and
Community Services Department that the Housing Authority, by
resolution, change the legal name of the entity awarded eight (8)
Project Based Vouchers for Del Nido Apartments from Eden
Development, Inc. to New Del Nido, L.P.
Public Comments:
None
A motion was made by Vice Chair Newton, seconded by Commissioner
Friedman, to waive reading of the text and adopt CONSENT ITEMS.
The motion carried by the following vote:
Yes: 7 - Chair LaPenna, Vice Chair Newton, Commissioner Conte,
Commissioner Downey Ph. D, Commissioner Owen, Commissioner
Friedman and Commissioner Smith
7. ADJOURNMENT
Seeing no further business, Chair LaPenna adjourned the meeting
at 1:07pm.
Approved on:
_______________________________
Steven V. Brown, Recording Secretary
Agenda
Chamber Building
City of Santa Rosa 1st Floor Conference Room
637 1st Street
Santa Rosa, CA 95404
HOUSING AUTHORITY
SPECIAL MEETING NOTICE AND AGENDA
MAY 24, 2024
SPECIAL MEETING
1:00 P.M.
HOUSING AUTHORITY MEMBERS WILL BE PARTICIPATING IN THIS
MEETING IN THE CHAMBER BUILDING AT 637 1ST STREET, SANTA
ROSA.
MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY
ATTENDING IN PERSON.
MEMBERS OF THE PUBLIC CAN ALSO VIEW OR LISTEN TO THE
MEETING LIVE AT:
• VIA ZOOM BY VISITING
HTTPS://SRCITY-ORG.ZOOM.US/J/87262444233
• BY PHONE BY DIALING 877-853-5257 AND ENTERING WEBINAR ID:
872 6244 4233
Comments from the public will be allowed on all agenda items at the
time each item is called. Comments on public hearing items may be
made when the hearing is opened.
Public Comment: Members of the public can provide comment on an
Agenda Item In-Person from the Chamber Building.
E-mail Public Comment: To submit an e-mailed public comment to the
Housing Authority, please send to: svbrown@srcity.org by 12:00 p.m.,
on or before May 23, 2024. Identify in the subject line of your e-mail the
Agenda Item Number on which you wish to comment, provide your
name in the body of the e-mail and your comment.
Public comments are limited to one comment per speaker per item.
In the event a Housing Authority Commissioner participates pursuant to
AB2449, the Housing Authority will adhere to the requirements of that
provision
City of Santa Rosa
Special Meeting Notice and Agenda
Page 2 of 3
Housing Authority MAY 24, 2024
1. CALL TO ORDER
2. ROLL CALL
3. STATEMENTS OF ABSTENTION
4. PUBLIC COMMENTS (ON NON-AGENDA ITEMS)
5. APPROVAL OF MINUTES
5.1 April 22, 2024 - Draft Minutes
Attachments: April 22, 2024 - Draft Minutes
6. CONSENT ITEMS
6.1 RESOLUTION - ACKNOWLEDGEMENT OF PROJECT COMPLETION
FOR LAUREL AT PERENNIAL PARK PHASE I, FORMERLY 3575
MENDOCINO PHASE I, A NINETY-FOUR (94) UNIT RENTAL
HOUSING PROJECT LOCATED AT 3575 MENDOCINO AVENUE IN
SANTA ROSA, SONOMA COUNTY, CALIFORNIA, APN 173-030-030.
RECOMMENDATION: It is recommended by the Housing and
Community Services Department that the Housing Authority, by
resolution, acknowledge the completion of Laurel at Perennial Park
Phase I, formerly 3575 Mendocino Avenue Phase I under the
Community Development Block Grant Program - Disaster Recovery
administered by the California Department of Housing and Community
Development.
Attachments: Staff Report
Resolution
6.2 RESOLUTION - CHANGE TO NAME OF ENTITY ON PRIOR AWARD
OF PROJECT BASED VOUCHERS FOR DEL NIDO APARTMENTS
RECOMMENDATION: It is recommended by the Housing and
Community Services Department that the Housing Authority, by
resolution, change the legal name of the entity awarded eight (8)
Project Based Vouchers for Del Nido Apartments from Eden
City of Santa Rosa
Special Meeting Notice and Agenda
Page 3 of 3
Housing Authority MAY 24, 2024
Development, Inc. to New Del Nido, L.P.
Attachments: Staff Report
Attachment 1
Attachment 2
Attachment 3
Resolution
7. ADJOURNMENT
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 Housing
Authority Recording Secretary at (707) 543-3300 one week prior to the meeting/program.
This information can also be accessed via the internet at: http://www.srcity.org
____________________________________________________________
NOTE: Any writings or documents provided to a majority of the Housing Authority regarding any item on this agenda will be
made available for public inspection in the Department of Housing and Community Services located 90 Santa Rosa Avenue
during normal business hours.
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