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HomeMy WebLinkAboutMINUTES - 08122014 - C.21RECOMMENDATION(S): RE-APPOINT Dan Bundy to the Community 1 seat on the Affordable Housing Finance Committee to complete the unexpired term ending on June 30, 2017. FISCAL IMPACT: No fiscal impact. BACKGROUND: The Affordable Housing Finance Committee advises the Board of Supervisors on the annual allocation of approximately $1.5 million in HOME Investment Partnership Act (HOME) and $1.3 million in Community Development Block Grant (CDBG) funds for affordable housing development in Contra Costa County. These funds are allocated to the County on an annual basis by formula through the U.S. Department of Housing and Urban Development. The Committee consists of nine members, including: > three city representatives (one each from East, Central and West County) > three county representatives; and > three community representatives. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/12/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Kara Douglas 925.674.7880 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: August 12, 2014 , County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: DCD - Douglas, IOC Staff, CoB (Maddy Book) C. 21 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:August 12, 2014 Contra Costa County Subject:NOMINATION TO THE AFFORDABLE HOUSING FINANCE COMMITTEE BACKGROUND: (CONT'D) > The three city representatives are nominated by the cities in each subregion of the County and approved by the Board of Supervisors. Nominations for county and community representatives are solicited by the Department of Conservation and Development. All county and community representative appointments to the AHFC are reviewed by the Internal Operations Committee (IOC) and referred to the Board of Supervisors for approval. AHFC terms are for three years. A current AHFC roster is attached for your information. The Internal Operations Committee reviewed and approved this nomination on August 4, 2014. With the appointment of Mr. Bundy, there will remain one County representative vacancy and two City representative vacancies: one each for East and West County. There is an application pending for the West County City seat. ATTACHMENTS Candidate Application_Dan Bundy_AHFC AHFC Member Roster Attachment A CONTRA COSTA CONSORTIUM AFFORDABLE HOUSING FINANCE COMMITTEE CITY REPRESENTATIVES East County Representative (City 1) Vacant Term expires June 30, 2017 West County Representative (City 2) Vacant Term expires June 30, 2015 Central County Representative (City 3) Calvin S. Robie Term expires June 30, 2016 Senior Vice President Bank of Walnut Creek (retired) Pleasant Hill, California 94523 COUNTY REPRESENTATIVES Vacant Term expires June 30, 2017 Willie J. Robinson Term expires June 30, 2015 William J. Robinson, Construction Management El Sobrante, CA 94803 Tom Shepard (County 3) Term expires June 30, 2016 Moraga, CA 94556 COMMUNITY REPRESENTATIVES Dan Bundy Term expires June 30, 2014 Harmony Homes Associated Walnut Creek, CA 94597 Jennifer Johnson Term expires June 30, 2015 Moraga, CA 94556 Lisa Caronna (Community 3) Term expires June 30, 2016 Kensington, CA 94707 8/5/2014 C:\DOCUME~1\DESTIN~1\LOCALS~1\Temp\BCL Technologies\easyPDF 7\@BCL@4C098D63\@BCL@4C098D63.doc COMMITTEE STAFF Kara Douglas Affordable Housing Program Manager Phone: (925) 674-7880 Email: kara.douglas@dcd.cccounty.us Kristin Sherk Housing Planner Phone: (925) 674-7887 Email: Kristin.sherk@dcd.cccounty.us Contra Costa County Department of Conservation and Development 30 Muir Road Martinez, CA 94553 Fax (925) 674-7258