Board of Commissioners' Meeting

Agenda and Support Documents.

AGENDA
BOARD OF COMMISSIONERS
ANNUAL MEETING — THURSDAY, APRIL 19, 2018 @ 4:00 P.M.
AT 421 S. EL DORADO STREET, STOCKTON, CA


April 19, 2018 Board of Commissioners' Meeting Agenda

April 19, 2018
  • Commissoners' Questions and Comments/Agenda Building.

  • Closed Session:
    Conference with Legal Counsel – Existing Litigation. Government Code §54956.9 (a) Housing Discrimination Complaint Flores v. Housing Authority of the County of San Joaquin (Title VIII #09-18-1803-8, Section 504 Case # 09-18-1803-4 and ADA Case #09-18-1803-D).
    Conference with Real Property Negotiators.  Government Code §54956.8.  Properties:  (Sierra Vista Phase II, shall be a part of APN No. 169-270-03.  Agency Negotiator:  Alan R. Coon.  Negotiating Parties:  Housing Authority of the County of San Joaquin and Real Estate Development Services (REDS) and tbd.  Under Negotiation:  Development, Financing, Construction Partnership Related Agreements concerning Sierra Vista Rehabilitation – Phase II.
    Conference with Real Property Negotiators.  Government Code §54956.8.  Property:  (Cottage Village Apartments, 510, 512 & 524 Cottage Avenue, Manteca, CA) APN Nos. 208-220-08, 25, 32; (Medici Artist Lofts), 228-234 E. Miner Avenue & N. Sutter Street.  Agency Negotiator:  Alan R. Coon.  Negotiating Parties:  Housing Authority of the County of San Joaquin and DFA Development, LLC).  Under Negotiation:  Application and Agreements Necessary for Bond (4%) Project/Development Agreements; Project Based Voucher (PBV) award; management and related business terms and participation.
    Conference with Real Property Negotiators.  Government Code §54956.8.  Property: Lease and/or purchase of Mariani Property APN No. 149-062-10.  Agency Negotiator:  Alan R. Coon.  Negotiating Parties: Housing Authority of the County of San Joaquin and Dan Dixon.
    Conference with Real Property Negotiators.  Government Code §54956.8.  Property:  Purchase of lot adjacent to Mourfield Apts. APN No. 175-160-41.  Agency Negotiator:  Alan R. Coon.  Negotiating Parties: Housing Authority of the County of San Joaquin and Jackson Eethel and Jackson Mark Anthony.
    Conference with Real Property Negotiators.  Government Code §54956.8.  Property:  (Administration Buildings) APN Nos. 149-062-13 and 149-02-14.  Agency Negotiator:  Alan R. Coon. 
    Negotiating Parties:  Housing Authority of the County of San Joaquin and San Joaquin County Behavioral Health Services.  Under Negotiation:  Construction and Partnership Related Agreement concerning Rehabilitation of Administration Buildings.
    Conference with Real Property Negotiators.  Government Code §54956.8.  Property:  2575 Grand Canal Boulevard, Stockton, CA, APN No. 110-030-32.  Negotiation with respect to costs related to tenant improvements. Agency Negotiators:  Alan R. Coon/Gerald “Chip” Jones.  Negotiating Parties:  Housing Authority of the County of San Joaquin and tbd.
    Conference with Real Property Negotiators.  Government Code §54956.8.  Property:  (2482 S. Airport Way, Stockton, CA) APN No. 169-133-07 and (2513 S. Phelps Street, Stockton, CA) APN No. 169-133-25.  Agency Negotiator:  Alan R. Coon and tbd.
    Public Employee Performance Evaluation.  Government Code §54957 (b) (1).  Executive Director.
    Public Employee Performance Evaluation.  Government Code §54957 (b) (1).  General Counsel.


  • Adjournment:

Note:

Persons needing disability-related modification or accommodation in order to participate in this meeting, should contact the Secretary of the Board at (209) 460-5065 at least 48 hours prior to the start of the meeting.[Government Code §54954.2(a)]

The Agenda Package material may be reviewed at the Administrative Office of the Housing Authority of the County of San Joaquin, 448 South Center Street, Stockton, CA, 95203, during normal business hours. Please contact the office in writing to obtain a copy of the Agenda Package. Persons requesting a copy may be charged a small fee for copying the Agenda Package.

The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the Housing Authority is governed by §1094.6 of the Code of Civil Procedure, unless a shorter limitations period is specified by any other provision. Under §1094.6, any lawsuit or legal challenge to any quasi-adjudicative decision made by the Housing Authority must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred. Persons wishing to challenge the nature of the above section in court, may be limited to raising only those issues that were raised at the meeting described in this notice, or in written correspondence delivered to the Housing Authority of the County of San Joaquin at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.

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Housing Authority of the County of San Joaquin
448 South Center Street
Stockton, California 95203
(209)460-5000