CONSENT CALENDAR
All matters listed on the consent calendar are considered to be routine and will be
acted upon by one motion. There will be no separate discussion of these items. If
a member of the public would like a consent calendar item pulled and discussed
separately, please refer to the notice at the beginning of this agenda.
1.A
Approve the Housing and Human Services Commission
Meeting Minutes of January 24, 2024
Recommendation:
Approve the Housing and Human Services Commission
Meeting Minutes of January 24, 2024, as submitted.
PUBLIC HEARINGS/GENERAL BUSINESS
If you wish to speak to a public hearing/general business item, please refer to
notice at the beginning of this agenda. Each speaker is limited to a maximum of
three minutes.
2
Evaluations and Funding Recommendations for FY 2024/25 &
FY 2025/26 Allocation of HOME Investment Partnership
Program and FY 2024/25 Community Development Block
Grant Funds.
Recommendation:
Alternative 1: Fund the CDBG capital project and TBRA
proposals in the amounts shown in Attachments 2 to this
report.
3
Consider Request from MidPen Housing for Extension of
$964,750 HOME Loan for Carroll Inn
Recommendation:
Alternative 1: Recommend the City Council approve the HOME
loan Extension Request from MidPen for Carroll Inn for an
additional 55 years, and Authorize the City Manager to enter
into an Amended Loan Agreement for the remaining loan
balance requiring annual residual receipt payments.
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
NON-AGENDA ITEMS & COMMENTS
-Commissioner Comments
-Staff Comments
INFORMATION ONLY REPORTS/ITEMS