CCMIN051987 - Laserfiche WebLink

141 Council took no position or action on this item; thereby showing no inter- est in proceeding with annexation at this time. Senior Citizen Housing Financing Program Mr. Walker presented his report (SR 87:229) dated May 19, 1987, regarding this matter. Mr. Tim Irusdale, Eden Housing, stated he basically agrees with the find- ings and would like to see the appropriate action taken as soon as possible, as the HODAG grant application is due in Washington by July 7, 1987. Considerable Council discussion ensued regarding possible alternative ways of financing this project, transfer of site, restrictions, rents, and control. Ms. Joyce Glatt, Attorney preparing the HODAG grant, stated that timing is critical, as well as appropriate documents relative to evidence of ownership of the site, and reasonable request for amount of funding. After further discussion, it was moved by Councilmember Wilson, and secon- ded by Councilmember Mohr, authorizing staff to apply for the HODAG grant for the senior citizen housing project; and that (.C) Resolution No. 87-225, authorizing Lou Kitchin Consultants, Inc., and Eden ~' Housing, Inc., to prepare the HODAG application; Resolution No. 87-226, authorizing the City to submit the HODAG application, approving Eden Housing, Inc., as developer/owner of the project and authorizing the City to take any and all actions necessary to apply for the HODAG; Resolution No. 87-227, directing staff to negotiate an agreement to be brought to Council for approval, for the transfer of the 10 acre site to Eden Housing, Inc., to the extent necessary to meet HODAG Requirement and providing for ultimate ownership of the project to return to City; and Resolution No. 87-228, directing staff to negotiate operating agreement and HODAG repayment agreement with developer, to be brought to Council for approval; be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer NOES: None ABSENT: None Proposal to Review and Revise Pleasanton's Proposition 4 Limit Mr. Walker presented his report (SR 87:230) dated May 19, 1987, regarding this matter. It was moved by Councilmember Brandes, and seconded by Councilmember But- ler, that Resolution No. 87-229, authorizing the City Manager to sign an agreement on behalf of the City with Management Services Institute to review and revise the City's Proposition 4 limit; amending the 1986-87 budget by $10,000 to cover the cost; and consider the proposal to develop and install a 15 - 5-19-87