South Gate

AMENDED
SOUTH GATE HOUSING AUTHORITY
SOUTH GATE CITY COUNCIL
SPECIAL JOINT MEETING AGENDA

Tuesday, December 11, 2018 at 5:30 p.m.


I.

Call to Order/Roll Call

CALL TO ORDER Maria Belen Bernal, Chairperson/Mayor
ROLL CALL Carmen Avalos, City Clerk

II.

City Officials (Joint City Council & Housing Authority)

CHAIRPERSON/MAYOR EXECUTIVE DIRECTOR/CITY MANAGER
Maria Belen Bernal Michael Flad


VICE CHAIRPERSON/VICE MAYOR RECORDING SECRETARY/CITY CLERK
Jorge Morales Carmen Avalos


HOUSING AUTHORITY MEMBERS/ COUNCIL MEMBERS DIRECTOR OF COMMUNITY DEVELOPMENT
Denise Diaz Joe Perez
Maria Davila
Al Rios LEGAL COUNSEL/CITY ATTORNEY
Raul F. Salinas

III.

Meeting Compensation Disclosure (Joint City Council and Housing Authority)

Pursuant to Government Code Section 54952.3: Disclosure of compensation for meeting attendance by City Council Members is $650 monthly and the Housing Authority Commissioners is $75 per meeting.
IV.

Closed Session: (ATTY)

 

1. CONFERENCE WITH LEGAL COUNSEL – REAL PROPERTY NEGOTIATIONS

Pursuant to Government Code Section 54956.8

a) Property APN: 6204-025-039
Property Address:      9019 Long Beach Boulevard, South Gate, CA 90280
City Negotiator:        Michael Flad, City Manager
Negotiating with:      Jon Ungvari and Susan Ungvari, Trustees of the Ungvari Family Trust
Under Negotiation:    Terms of Purchase
V.

Open Session Agenda

 

1. RESOLUTION APPROVING THE PURCHASE AND SALE AGREEMENT FOR 9019 LONG BEACH BOULEVARD


The City Council and Housing Authority will conduct a Public Hearing to consider:  (CD)

a. Adopting a Resolution approving the Purchase and Sale Agreement for 9019 Long Beach Boulevard (APN 6204-025-039) between the South Gate Housing Authority, and Jon Ungvari and Susan Ungvari, Trustees of the Ungvari Family Trust;

b. Appropriating $960,000 from the restricted Low & Moderate Income Housing Asset Fund balance to account number 322-630-43-9001 (Low & Moderate Income Housing Asset Fund Community Development-Purchase of Land) to fund the cost of the acquisition of 9019 Long Beach Boulevard;

c. Appropriating $25,000 from the restricted Low & Moderate Income Housing Asset Fund balance to account number 322-630-43-6360 (Low & Moderate Income Housing Asset Fund Community Development-Relocation Costs) to fund costs associated with the relocation of the existing business at 9019 Long Beach Boulevard; and

d. Authorizing the Chairperson of the Housing Authority to execute the Purchase and Sale Agreement in a form acceptable to the City Attorney/Legal Counsel.
VI.

Adjournment

I, Carmen Avalos, Secretary, certify that a true and correct copy of the foregoing Meeting Agenda was posted on December 6, 2018, at 3:03 p.m., as required by law.




Carmen Avalos,
City Clerk



Materials related to an item on this Agenda submitted to the Housing Authority after distribution of the agenda packet are available for public inspection in the City Clerk's Office

8650 California Avenue, South Gate, California 90280
(323) 563-9510 * fax (323) 563-5411 * www.cityofsouthgate.org

In compliance with the American with Disabilities Act, if you need special assistance to participate in the Housing Authority Meetings, please contact the Office of the City Clerk.  

Notification 48 hours prior to the Housing Authority Meeting will enable the City to make reasonable arrangements to assure accessibility.