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HomeMy Public PortalAboutAB 08-220 McCall Ave homes Document AmendmentsMcCALL CITY COUNCIL AGENDA BILL Number Meeting Date 216 East Park Street McCall, ID 83638 AB 08-220 November 6, 2008 AGENDA ITEM INFORMATION SUBJECT: Approval of the amendments to the Community Housing Covenants, and ratification of the previous approval of the first amendment to the Ground Lease for the McCall Ave Homes Approvals: Department/ Committee/Individual Initials Remarks (Originator/ Support) Mayor / Council City Manager originator Community Development Treasurer Clerk, Deputy City Clerk Police Department Public Works Golf Operations COST IMPACT: Parks & Recreation FUNDING SOURCE: Airport Library TIMELINE: City Attorney Grant Coordinator SUMMARY STATEMENT: On October 23, 2008 Connie Hogland, CEO for Neighborhood Housing Services, and Michael David with VARHA, updated the City Council on the status of the McCall Avenue Homes. Ms. Hogland stated that NHS is requesting that the City Council lift all the restrictions from the Community Housing Covenants. Mr. David stated that the VARHA Board of Directors voted unanimously in favor of the removal of the restrictions. The Council voted to lift all restrictions with the exception that the houses are owner occupied and that they see the final Community Housing Covenants document prior to authorizing the amendments. On October 29, 2088 the Council reviewed a blackline copy of the Community Housing Covenants and was asked to approve the amendments to the Community Housing Covenants, and ratify the previous approval of the First Amendment to the Ground Lease. After the Council reviewed the document they requested that all references to renting the units be removed. Attached are a blackline copy of the Community Housing Covenants, the First Amendment to Ground Lease, and the original Ground Lease. RECOMMENDED ACTION: Approve the amendments to the Community Housing Covenants, ratify the previous approval of the First Amendment to the Ground Lease, and authorize the Mayor to sign all necessary documents. RECORD OF COUNCIL ACTION Meeting Date ACTION 10/23/08 Connie Hogland of NHS requested that the Council lift all restrictions from the Community Housing Covenants 10/29/08 Council reviewed the amended covenants and requested that the document eliminate all references to renting