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HomeMy WebLinkAbout07-24-2023 City Council Minutes - Special Meeting 1 Council Minutes July 24, 2023, 4:15 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Council Members Present: Council Member Emily Francis, Council Member Andy Pease, Mayor Erica A. Stewart Council Members Absent: Council Member Michelle Shoresman, Vice Mayor Jan Marx City Staff Present: Christine Dietrick, City Attorney, Greg Hermann, Deputy City Manager, Teresa Purrington, City Clerk _____________________________________________________________________ 1. CALL TO ORDER A Special Meeting of the San Luis Obispo City Council was called to order on July 24, 2023 at 4:15 p.m. at in the Council Chambers, 990 Palm Street, San Luis Obispo, by Mayor Stewart, who indicated that Vice Mayor Marx and Council Member Shoresman were absent. 2. PLEDGE OF ALLEGIANCE Mayor Stewart led the Council in the Pledge of Allegiance. 3. PUBLIC COMMENT FOR ITEMS ON THE AGENDA ONLY Public Comment: None --End of Public Comment-- 4. BUSINESS ITEM 4.a AUTHORIZE JOINT APPLICATION TO AND PARTICIPATION IN THE HOMEKEY PROGRAM ROUND 3 GRANT PROGRAM AND AUTHORIZE ALLOCATION OF $400,000 IN AFFORDABLE HOUSING FUNDS Housing Policy & Programs Manager Teresa McClish provided an in-depth staff report and responded to Council questions. Motion By Council Member Pease Second By Council Member Francis 2 1. Adopt Resolution No. 11439 (2023 Series) entitled, “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing Joint Application to, and participation in, the Homekey Program for the Calle Joaquin Homekey Project” in conjunction with People’s Self Help Housing Corporation (PSHHC) for a 40-60 unit permanent supportive housing project located at 1433 Calle Joaquin in a total not to exceed $22,000,000; and 2. Allocate $400,000 of Affordable Housing Funds to provide for a local match for the project; and 3. Direct staff to work with PSHHC to complete due diligence necessary for the application; and 4. Authorize the City Manager, or their designee, to execute the grant documents; and 5. Direct Staff to return to the City Council with a Memorandum of Agreement outlining partnership service, program, and funding commitments prior to accepting Homekey funds. Ayes (3): Council Member Francis, Council Member Pease, and Mayor Stewart Absent (2): Council Member Shoresman, and Vice Mayor Marx CARRIED (3 to 0) 5. ADJOURNMENT The meeting was adjourned at 4:37 p.m. The City Council will hold a Special Closed Session Meeting on Monday, August 14, 2023, at 5:30 p.m. in the Council Hearing Room at City Hall. The next Regular Meeting of the City Council will be held on Tuesday, August 15, 2023, at 5:30 p.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo. The Regular Meeting of August 1, 2023, will be canceled, as approved during the Council's annual review of the meeting calendar on December 13, 2022. APPROVED BY COUNCIL: 08/15/2023