NEW HORIZONS AFFORDABLE HOUSING AND DEVELOPMENT INC.
AGENDA OF THE BOARD OF DIRECTORS MEETING
October 2, 2024
New Horizons Board of Directors Meeting will take place immediately following the Housing Authority of the County of Santa Cruz Board of Commissioners Special Meeting
HOUSING AUTHORITY OFFICES
2160 41st Avenue, Capitola, CA 95010
- Roll Call
NEW HORIZONS BOARD OF DIRECTORS:
| Chairperson Providence Martinez Alaniz | 4 year term expires, February 10, 2027 |
| Vice Chairperson Annette Melendrez | 4 year term expires, September 29, 2027 |
| Commissioner Carol Berg | 4 year term expires, May 21, 2025 |
| Commissioner Ligaya Eligio | 2 year term expires, October 18, 2024 |
| Commissioner Silvia Morales | 4 year term September 1, 2027 |
| Commissioner Andy Schiffrin | 4 year term expires, March 17, 2027 |
| Commissioner Richard Schmale | 2 year term expires, May 12, 2025 |
- Consideration of Late Additions and Changes to the Agenda
- Consent Agenda
- Minutes of the Meeting held August 28, 2024
Motion to Approve as Submitted
B. Purchase of 127 – 193 East Front Street, Casa Pajaro
Motion to Approve Recommendation authorizing the Executive Director to: (i) purchase the property located at 127 – 193 East Front Street from the Housing Authority of the County of Santa Cruz for $21,200,000 and enter into all documents necessary to effectuate that purchase and to ensure the continued affordability of the project, including but not limited to grant deed, and regulatory agreement; and (ii) obtain the Loan from the Housing Authority and enter into all documents necessary to provide the Loan including but not limited to promissory note, and deed of trust.
- Oral Communications (All oral communications must be directed to an item not listed on this agenda and must be within the jurisdiction of the Board. Presentations must not exceed three minutes in length. The Board will not take action or respond immediately to any Oral Communication presented, but may choose to follow up at a later time or schedule item for a subsequent agenda. The Board may limit the total amount of time allowed for oral communication). Anyone addressing the Board of Directors is asked to complete a card and leave it with the Board secretary so that their names may be accurately recorded in the Minutes.
- Unfinished Business
- New Business
- Closed Session
A. Conference with Real Property Negotiations (Government Code § 54956.8)
Property: 2021 Chanticleer Avenue, Santa Cruz County, APN 029-071-03
Agency Negotiation: Jenny Panetta, Secretary; Aaron Pomeroy, Treasurer
Negotiating Parties: Clifford Bixler
Under Negotiation: Price and terms of payment
- Report on Closed Session
- Adjournment
Click here for the board packet
*The Housing Authority complies with the Americans with Disabilities Act. If you are a person with disabilities and you require special assistance in order to participate, please contact the Board secretary at 831-454-9455, ext. 201 at least 72 hours in advance of the meeting in order to make arrangements. Persons with disabilities may request a copy of the agenda in an alternative format.
Spanish language translation is available on an as needed basis. Please make arrangements 72 hours in advance by contacting the Housing Authority at 831-454-9455, ext. 280.
Agendas can be obtained from the Housing Authority of the County of Santa Cruz Administration Department.
Si desea una traducción en español, por favor llame al (831) 454-9455.