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03/19/2019 - Housing Authority CITY OF GRAND TERRACE CITY COUNCIL AND CITY COUNCIL AS THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY AND HOUSING AUTHORITY MINUTES • MARCH 19, 2019 Council Chambers Special Meeting 6:00 PM Grand Terrace Civic Center • 22795 Barton Road CALL TO ORDER Convene City Council and City Council as the Successor Agency to the Community Redevelopment Agency and Housing Authority PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Darcy McNaboe. Attendee Name i Title Status Arrived Darcy McNabo_e Chair ; Present Doug Wilson Vice-Chair Present ' Sylvia Robles Board Member Present _Bill Hussey Board Member Present Jeff Allen Board Member Present G. Harold Duffey Executive Director Present Robert Khuu Assistant City Attorney Present Debra Thomas City Clerk Present _Alan French Public Works Director Present _Sandra Molina P annil ng &_Development Services Director Present Cynthia A. Fortune Assistant City Manager Present A. PUBLIC COMMENT Bobbie Forbes, Grand Terrace recommended that the Housing Authority consider reinstating a form of residential rehabilitation funding for those members in the community that are most in need. B. NEW BUSINESS 1. A Public Workshop on the Background and History of the Grand Terrace Housing Authority and on the Housing Authority's Functions City of Grand Terrace Page 1 Minutes Grand Terrace Housing Authority March 19, 2019 Sandra Molina, Planning and Development Services Director gave the Power Point presentation for this item providing the background, history and functions of the Housing Authority. 2. Housing Successor Annual Financial Report for the Year Ended June 30, 2018 Cynthia Fortune, Assistant City Manager gave the Power Point presentation for this item providing the Housing Authority with the Housing Successor with its Financial Statement as of June 30, 2018. 3. A Public Workshop of the Grand Terrace Housing Authority on Housing Functions, Assets, and Future Programs Sandra Molina, Planning and Development Services Director gave the Power Point presentation for this item providing the Housing Authority with Goals and Future Program options. After discussion of the various options provided, Council requested staff bring back policies and a report on the following possible future housing programs: Partnering with Other Successor Agencies Develop Housing in Accordance with RHNA Rental Subsidies Acquisition and Rehabilitation New Construction Home Improvement Loan Program G. Harold Duffey, City Manager asked the Housing Authority how often they would like to meet going forward. The members of the Housing Authority all agreed that quarterly meetings would be sufficient at this time. C. ADJOURN The Next Regular City Council Meeting will be held on Tuesday, March 26, 2019 at 6:00 p.m. Darby hair Debra L. Thomas, City Clerk City of Grand Terrace Page 2