HomeMy WebLinkAbout12/10/2001 - City Council Special Meeting - Redevelopment AgencySPECIAL JOINT MEETING OF THE CITY COUNCIL
AND REDEVELOPMENT AGENCY
CITY OF COSTA MESA
DECEMBER 10, 2001
The City Council and the Redevelopment Agency of the City of
Costa Mesa, California, met in special joint session on
December 10, 2001, at 8:25 p.m., in the Police Department
Auditorium, 99 Fair Drive, Costa Mesa, in conjunction with the
regularly scheduled 'Redevelopment Agency meeting which
commenced at 6:37 p.m. Notice of the special meeting was
given as required by law.
ROLL CALL Council/Agency Members
Present:
Council/Agency Members
Absent:
Officials Present:
Mayor/Agency Vice Chairperson
Linda Dixon
Mayor Pro Tem/Agency Chair-
person Gary Monahan
Council/Agency Member Libby
Cowan
Council/Agency Member Karen
Robinson
Council/Agency Member Chris
Steel
None
City Manager Allan Roeder
City Attorney Jerry Scheer
Agency Attorney Tom Wood
Executive Director Donald Lamm
Neighborhood Improvement
Manager Muriel Ullman,
Executive Secretary Marie
Thompson
NEW BUSINESS Mayor/Agency Vice Chairperson Dixon requested that no
HOME Fund report be given for the amended and restated HOME :Fund
Reservation Reservation and Implementation Agreement for Fiscal -Years
Agreement 1999-00, 2000-01, and 2001-02. The Council/Agency
Members had no questions for staff.
MOTION On motion by Council/Agency ;Member Cowan, seconded by
Agreement Approved Council/Agency Member Robinson, and carried 5-0, the
aforementioned agreement was approved.
NEW BUSINESS Selection of a developer for the acquisition and rehabilitation
Rehabilitation project (HOME 6) for fiscal year 2001-2002 was presented.
Project (HOME 6) Council/Agency Member Cowan asked for a brief explanation
of the unexpected low response to the Request for Proposal
and selection of Project Independence as the alternate
developer.
The Neighborhood Improvement Manager reported that 264
Requests for Proposal (RFP's) were mailed and only four
proposals were received: Civic Center Barrio Housing
Corporation, Project Independence, Habitat for Humanity of
Orange County, Inc. and, Steadfast Properties and
Development, Inc. Habitat for Humanity withdrew its proposal.
The Steadfast proposal called for acquisition and renovation of
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Bethel Towers, the senior apartment tower at 666 West 19th
Street. The project is subject to Housing and Urban
Development (HUD) Section 202 financing which requires that
all units be rented to very low income households through year
2016. She outlined various reasons why the project was not
being considered at this time. Project Independence's
submission was a good concept; however, the developer is
proposing a project specifically targeted to serve very low
income special -needs households, is not a CHDO (Community
Housing Development Organization), has no development
experience and has never financed or acquired and
rehabilitated property. She also felt the developer was
unresponsive to the proposal. The money being used for
HOME 6 is closely regulated and based on HUD's new
accounting for HOME funds, staff needs to commit the funds
quickly. Section 504 is a federal statute that prohibits a HOME
funded project to be limited to occupancy by people with
disabilities; Special Counsel Brady advised that if Project
Independence were selected, it would have to indemnify and
hold the City harmless in any civil rights or housing claims.
The developer has agreed to do so. Staff suggested Project
Independence apply for Section 811 funds, a HUD Capital
Grant Program specifically targeted to projects that serve very
low income/special needs households. The developer was
also referred to Civic Center Barrio Housing Corporation with
the possibility of both developers teaming up to do a project
together.
Civic Center Barrio Housing Corporation is well known to the
City, and has experience in acquisition and rehabilitation of
projects. The Neighborhood Improvement Manager briefly
described its proposed project and funding sources, and the
reasons for its selection.
Mayor Dixon asked about the possibility of Project
Independence not being able to support the indemnification, to
which Special Counsel Brady responded that quite often. there
is an aphorism, "indemnifications are worth the paper they are
written on". These are the types of projects which should be
funded; however, the federal government looks to the actual
funding sources that are provided for developmental disabled
persons such as Section 8, rather than general sources such
as HOME or Community Development Block Grant.
Tom Egan, 1893 Parkview Circle, Costa Mesa, was fascinated
by the fact that the RFP was issued to 264 developers but only
one viable response was received. He wondered how that
could be.
The Neighborhood Improvement Manager responded that
other cities such as Anaheim and Long Beach offer several
millions of dollars for larger projects. Developers are looking
for more than $900,000.00 to do more units.
MOTION/Approve A motion by Council Member Robinson to approve Items 1, 2
Items 1, 2 and 3 and 3 was seconded by Mayor Pro Tem Monahan for
discussion. He asked the maker of the motion why Item 4 was
not included, to which she responded she had a concern about
having Project Independence as an alternate because of the
indemnification issue. Item 4 might be discussed separately.
The motion carried 5-0.
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MOTION/Select A motion was made; by Mayor. Pro Tem Monahan, seconded
Project Independence by Council Member Cowan, to select Project Independence as
Alternate Developer alternate developer if the City is unable to reach an agreement
with Civic Center Barrio Housing Corporation or if Civic Center
Barrio Housing Corporation is unable to proceed with its
project. Mayor Pro Tem Monahan was concerned that if the
City does not go forward quickly, a large amount of money
would be lost. Special Counsel' Brady confirmed her belief that
Project Independence has a viable project. The motion carried
5-0.
Reports There were no reports from the City Manager, Agency
Executive Director, City Attorney, or the Agency Attorney.
Oral Communications None
Agency/Council None
Members Comments
ADJOURNMENT There being no other business, Mayor/Agency Vice
Chairperson Dixon declared the special joint meeting
adjourned at 8:20 p.m.
Mayor of the City of Costa Mesa
ATTEST:
Deputy City 7
rk of the City of Costa Mesa
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