AGENDA
FREMONT REDEVELOPMENT AGENCY REGULAR MEETING
JUNE 17, 2008
7:00 P.M.
1. CALL TO ORDER
2. CONSENT CALENDAR
Items on the Consent Calendar are considered to be routine by the Redevelopment Agency and will be enacted by one motion and one vote. There will be no separate discussion of these items unless an Agency Member or citizen so requests, in which event the item will be removed from the Consent Calendar and considered in its normal sequence on the agenda. Additionally, other items without a "Request to Address the Redevelopment Agency Board" card in opposition may be added to the consent calendar. (In the report section of the agenda, consent items are indicated by an asterisk.)
2.1 Approval of Minutes for the Regular Meeting of June 3, 2008.
3. PUBLIC COMMUNICATIONS
3.1 Oral and Written Communications
4. PUBLIC HEARINGS – None.
5. OTHER BUSINESS
5.1 Report Out from Closed Session of Any Final Action
5.2 EDEN HOUSING-PERALTA BOULEVARD SENIOR HOUSING CONCEPT AND LOAN REQUEST
Agency Board Consideration of Eden Housing's Affordable Senior Housing Concept Planned for 3701 Peralta Boulevard in Centerville and Eden's Request for a $2,000,000 Agency Loan to Assist with Site Acquisition for the Project
Contact Person:
Name: Bill Cooper Elisa Tierney
Title: Housing Project Manager RDA Director
Dept.: OHR OHR
Phone: 510-494-4520 510-494-4501
E-Mail: bcooper@ci.fremont.ca.us etierney@ci.fremont.ca.us
RECOMMENDATION: Staff recommends that the Agency Board
adopt a Resolution to:
1. Approve a loan of $2,000,000 to Eden for acquisition of the site, subject to the conditions set forth above in this report;
2. Authorize the Executive Director or designee to execute the documents necessary to effectuate the Agency loan, as prepared by Agency Special Counsel and approved by Agency General Counsel, and take such other actions as are appropriate to execute the loan documents as approved by Agency Special Counsel and General Counsel; and
3. Approve an appropriation transfer of $2,000,000 from #911HHD6100 to the Eden Housing Centerville Project.
6. ADJOURNMENT
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