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HAC Minutes-2004-09-22L- 32400PASEOADELANTO SAN JUAN CAPISTRANO. CA 92675 (949) 493-1171 (949) 493- 1053 FAX I\ I1 !1~.~ur~llrillcci~l~t~~~illo "'x MINUTES OF THE MEETING OF THE HOUSING ADVISORY COMMITTEE SEPTEMBER 22,2004 MEMBERS OF THE CllY COUNCIL SAM ALLEVATO DIANE L BATHGATE WYAT HART JOE SOT0 DAVID M SWERDLIN Commission Attendance Present: Absent: Staff Present: Marie Buckner, Joann deGuevara (arrived at 7: 10 p.m.), Howard Langhans, Joanne Marquez, Gene Ratcliffe David Nahas (excused); Michelle Knorre (excused) Lynnette Adolphson, Management Analyst II A. B. ORAL COMMUNICATIONS - None CALL TO ORDER - Member Ratcliffe called the meeting to order at 7:OO p.m. - C. NEW BUSINESS - Consideration of Approval to Submit the 2004 Home Investment Partnership (HOME) Proqram Application for Fundinq to the California Department of Housing and Community DeveloDment - Ms. Adolphson summarized the proposal to submit an application for funding under the 2004 Home Investment Partnership (HOME) Program to the California Department of Housing and Community Development for a total of $800,000 in funds for an Owner-Occupied Housing Rehabilitation Program, First-Time Home Buyer Program, and the American Dream Program. The breakdown of funds requested is as follows: (1) administration - $20,000; (2) First-Time Home Buyer Program - $97,500; (3) American Dream Down Payment Initiative Program - $195,000; and (4) the Owner-Occupied Rehabilitation Program - $487,500. Staff requested that the Housing Advisory Committee forward the application as submitted by staff to the City Council recommending approval to: (1) Submit the grant application for $800,000; Sun Juun Capistnmo: Pifleserving the Past to Enharice the Futtire Housing Advisory Committee Minutes Page 2 .- September 22,2004 (2) Authorize the City Manager, Planning Director and/or Administrative Services Director to execute the Standard Agreement, and any amendments thereto, and any related documents necessary to participate in the 2004 HOME grant program; (3) Adopt program revisions to the First-Time Home Buyer Program and Owner- Occupied Rehabilitation Program guidelines, and authorize the City’s Planning Director to make additional revisions as necessary to meet the 2004 State HOME program application requirements. Member deGuevara moved to forward the item to the City Council as recommended by staff. Member Langhans seconded the motion, and the motion passed unanimously. D. COMMITTEE/STAFF COMMENTS -None F. ADJOURNMENT - There being no further business, the meeting was adjourned to November 17, 2004, at 7 p.m. in the City Council Chambers. The motion passed unanimously and the meeting was adjourned at 750 p.m. u L2oh3wbw Lyr$ette Adolphson, Sdcretary DATE APPROVED: / / //7/04 P:Wlanning\Department\Housing\HAC\MIN421 W.w@