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4. Quarterly Update Regarding Miscellaneous Housing Projects and Issues (2"d Quarter 2012) 5. Quarterly Report of Housing Commission Activities (2nd Quarter 2012) 6. Quarterly Inventory of Below-Market Housing in Pleasanton (2nd Quarter 2012) A motion was made by Commissioner Welsh, seconded by Commissioner Mermelstein, to approve the consent calendar. The motion was approved unanimously. MEETING OPEN TO THE PUBLIC 7. Introductions/Awards / Recognitions There were none. 8. Public Comment from the audience regarding items not listed on the agenda There were none. PUBLIC HEARINGS AND OTHER MATTERS 9. Discussion of Draft Predevelopment Report for the Kottinger Place Redevelopment Project and Recommendation to Approve the Findings and Recommendations for Consideration by the City Council Mr. Bocian reviewed with the Commission background information leading up to this presentation of a draft Kottinger Place and Pleasanton Gardens Predevelopment Analysis Report. He advised that in 2000 the Housing Commission had identified major issues that related to the long-term needs of Kottinger Place including the aging and inefficiency of the utility system, aging of structures, apartments that did not comply with current accessibility standards, lack of features that met senior needs, expensive landscape maintenance, costly ongoing maintenance, the overall demand that exceeds available units, and revenue and space constraints that allow minimal social services to facilitate aging in place. In February 2004, the City Council authorized staff to begin studying the potential for replacement, expansion, and/or renovation of Kottinger Place, and to also investigate opportunities for collaboration with Pleasanton Gardens. At the same time the Council approved the formation of the Kottinger Place Task Force to study options and provide input on the project. The Task Force presented the Council with an initial predevelopment report in December 2009. The report identified the potential of a new 128 to 150 unit senior development on the Kottinger Place site. In February 2010, City Council authorized staff to secure the services of a non-profit housing developer to conduct a more detailed and broader range of development options for both Kottinger Place and Pleasanton Gardens. Subsequently, in February 2012, City Council entered into an Exclusive Negotiating Rights Agreement (ENRA) with MidF'en Housing that included two tasks: • Task I — Conduct a detailed predevelopment analysis, including submittal of a predevelopment report. Page - 2 -