HomeMy WebLinkAbout2025-01-14; Community Development Commission; Resolution 571RESOLUTION NO. 571
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF CARLSBAD, CALIFORNIA, CONSENTING TO THE HOUSING
AUTHORITY OF THE COUNTY OF SAN DIEGO ADMINISTERING SIX HOUSING
& URBAN DEVELOPMENT VETERANS AFFAIRS SUPPORTIVE HOUSING
PROJECT-BASED VOUCHERS FOR THE WINDSOR POINTE AFFORDABLE
HOUSING DEVELOPMENT PROJECT AT 965 OAK AVENUE AND 3606
HARDING STREET IN CARLSBAD
WHEREAS, the Housing Authority of the County of San Diego administers the
U.S. Department of Housing & Urban Development Veterans Affairs Supportive Housing program, which
is funded by HUD as part of the Housing Choice Voucher program and provides tenant-based and project-
based rental assistance for veterans experiencing homelessness; and
WHEREAS, Affirmed Housing Group Inc. has requested and been allocated six project-based
vouchers under the program from the county Housing Authority for the Windsor Pointe affordable
housing development located at 965 Oak Avenue and 3606 Harding Street in Carlsbad; and
WHEREAS, Carlsbad is expressing its approval for the county Housing Authority to provide leased
housing to persons of low income in Carlsbad's Housing Authority jurisdiction in accordance with California
Health and Safety Code section 34312.5, which states that an authority may provide leased housing to
persons of low income throughout the county in which it operates, except leased housing may not be
provided within the area of operation of another authority if the local governing body of the other
authority disapproves in advance; and
WHEREAS, the county Housing Authority's role is to administer the vouchers at the Windsor Pointe
development, and the county Housing Authority and the County of San Diego are not providing or
intending to provide any additional funding or services beyond the vouchers that were awarded; and
WHEREAS, the Carlsbad Housing Commission considered the matter at a special meeting on Jan.
9, 2025, and recommended the Community Development Commission consent to the use of six of the
vouchers at the Windsor Pointe affordable housing development; and
WHEREAS, the Community Development Commission is the authorized legislative body to the
housing authority within the City of Carlsbad .
NOW, THEREFORE, BE IT RESOLVED by the Community Development Commission of the City of
Carlsbad, California, as follows:
1. The above recitations are true and correct.
2. That the Community Development Commission of the City of Carlsbad hereby provides
consent to the Housing Authority of the County of San Diego to administer six project-based
vouchers from the Housing & Urban Development Veterans Affairs Supportive Housing
program, at the Windsor Pointe affordable housing development located at 965 Oak Avenue
and 3606 Harding Street in Carlsbad, California, as required by California Health and Safety
Code section 34312.5.
3. That the Chair and Secretary of the Community Development Commission are authorized to
execute a memorandum of agreement, in a form approved by the City Attorney, a template
for which is attached as Attachment A, that reflects the consent provided in this resolution
pursuant to Health & Safety Code section 34312.5.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Community Development
Commission of the City of Carlsbad on 14th day January 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN :
ABSENT:
BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN.
NONE.
NONE.
NONE .
KEITH BLACKBURN, Chair
\~122'11~
GEOFF PATNOE, Secretary
(SEAL)
COUNTY OF SAN DIEGO
Health and Human Services Agency
MEMORANDUM OF AGREEMENT
Parties
This Memorandum of Agreement (MOA) is made between the County of San Diego (County) by
and through the Housing Authority of the County of San Diego (HACSD) and the Carlsbad
Housing Authority (CHA). The parties to this agreement may be referred to herein collectively as
the "parties" or individually as a "party." The Parties agree and understand that each Party is a
legally authorized PHA by the State of California to operate within their respective jurisdictions
and to foster inter-jurisdictional mobility in the administration of the U.S. Department of Housing
and Urban Development (HUD) Housing Choice Voucher (HCV) Program .
Recitals
WHEREAS, HACSD administers U.S. Department of Housing & Urban Development (HUD)
Veterans Affairs Supportive Housing (VASH) program funded by HUD as part of the Housing
Choice Voucher (HCV) Program that provides tenant-based and project-based rental assistance
for Veterans experiencing homelessness living in HACSD jurisdiction ;
WHEREAS, HACSD has awarded six (6) HUD-VASH Project-Based Vouchers (PBVs) at the
Windsor Pointe affordable housing development ("the Development") located at 956 Oak Avenue
and 3606 Harding Street, Carlsbad, CA 92008;
WHEREAS, the PBV Development is located within the CHA jurisdiction ;
WHEREAS, California Health and Safety Code Section 34312.5 states that an authority may
provide leased housing to persons of low income throughout the county in which it operates,
except leased housing may not be provided within the area of operation of another authority if the
local governing body of the other authority disapproves in advance;
WHEREAS, on January 14, 2025, the local governing body of the CHA has provided consent to
HACSD to operate HUD-VASH PBVs at the Development in CHA's respective area of operation;
and
WHEREAS, representatives from HACSD and CHA believe that it would be mutually beneficial
and a public service for HACSD to administer HUD-VASH PBVs at the Development;
THEREFORE, in consideration of the foregoing recitals and the mutual covenants and promises
to set forth below, and for other good and valuable consideration, receipt of which is hereby
acknowledged, the parties hereto agree as follows:
1. Administration of Agreement: Each party identifies the following individual to serve as the
authorized administrative representative for that party. Any party may change its
representatives at any time by notifying the other parties in writing of such change and listing
its effective date.
Housing Authority of County of San Diego (HACSD)
Elaine Sanders, Principal Administrative Analyst
Housing and Community Development Services
3989 Ruffin Road , San Diego, CA 92123
Elaine.Sanders@sdcounty.ca.gov
Carlsbad Housing Authority (CHA)
Maria E. Campa, Housing Programs Manager
Carlsbad City Housing Authority
1200 Carlsbad Village Drive, Carlsbad, CA 92008
maria.campa@carlsbadca.gov
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COUNTY OF SAN DIEGO
Health and Human Services Agency
Anthony Ricciardi, Human Services Program Manager
Housing Authority of the County of San Diego
3989 Ruffin Road, San Diego, CA 92123
Anthony.Ricciardi@sdcounty.ca.gov
Amanda Mills, Director of Housing and Homeless Services
Carlsbad Housing Authority
1200 Carlsbad Village Drive, Carlsbad, CA 92008
Mandy.Mills@carlsbadca.gov
2. Background: The HUD-VASH program supports eligible veterans experiencing
homelessness with on-going rental assistance administered by the HACSD and on-going
case management provided by the local Veterans Affairs (VA) office.
3. Parties' Responsibilities:
3.1 . HACSD Responsibilities:
3.1 .1. HACSD will perform all HUD-VASH PBV contract administration duties
associated with the PBV program for the Development, including functions
related to the initial leasing and ongoing assistance for HACSD-issued HUD-
VASH project-based vouchers, such as inspections per HUD requirements,
annual recertifications, and monthly payments to landlords.
3.1.2. Periodically, upon CHA request, HACSD shall provide CHA with aggregated
information about the HUD-VASH vouchers operated under this agreement, not
to include individualized personal data of voucher recipients. Requests may be
reasonably required by CHA in the performance of its administrative duties within
CHA's jurisdiction.
3.2. CHA Responsibilities:
3.2.1. CHA has provided consent to HACSD to administer the HUD-VASH PBVs for
the Development within the CHA jurisdiction.
4. Indemnity:
4.1. Indemnity Claims Arising from the Sole Acts or Omissions of a Party: Each Party to this
Agreement hereby agrees to defend and indemnify the other Parties to this Agreement,
their agents, officers and employees, from any claim, action or proceeding against the
other Parties, arising solely out of its own acts or omissions in the performance of this
Agreement. At each Party's sole discretion, each Party may participate at its own
expense in the defense of any claim, action or proceeding, but such participation shall
not relieve any Party of any obligation imposed by this Agreement. Parties shall notify
each other promptly of any claim, action or proceeding and cooperate fully in the
defense.
4.2. Indemnity Claims Arising from Concurrent Acts or Omissions: The Parties hereby agree
to defend themselves from any claim, action or proceeding arising out of the concurrent
acts or omissions of the Parties. In such cases Parties agree to retain their own legal
counsel, bear their own defense costs, and waive their right to seek reimbursement of
such costs, except as provided in paragraph 4.3 below.
4.3. Indemnity Joint Defense and Reimbursement and Reallocation : Notwithstanding
paragraph 4.2 above in cases where parties agree in writing to a joint defense, Parties
may appoint joint defense counsel to defend the claim, action or proceeding arising out
of the concurrent acts or omissions of Parties. Joint defense counsel shall be selected
by mutual agreement of Parties. Parties agree to share the costs of such joint defense
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and any agreed settlement in equal amounts, except as follows: Parties further agree
that neither party may bind the other to a settlement agreement without the written
consent of both Parties. Where a trial verdict or arbitration award, in a joint defense case,
allocates or determines the comparative fault of parties, Parties may seek
reimbursement and/or reallocation of defense costs, judgments and awards, consistent
with such comparative fault.
5. Insurance: Each Party must obtain at its own cost and expense, and keep in force and effect
during the term of this Contract, including all extensions, policies of insurance or programs of
self-insurance with policy limits in sufficient amounts to cover any and all potential liability of
such party hereunder. Minimum policy limits maintained by any Party shall in no way limit the
Party's indemnification obligations.
6. Conformance with Rules and Regulations: All parties shall be in conformity with all
applicable federal, State, County, and local laws , rules , and regulations, current and
hereinafter enacted, including facility and professional licensing and/or certification laws and
keep in effect any and all licenses, permits, notices, and certificates as are required. All parties
shall further comply with all laws applicable to wages and hours of employment, occupational
safety, and to fire safety, health, and sanitation.
7. Permits and Licenses: RESERVED
8. Governing Law: This agreement shall be governed, interpreted, construed, and enforced in
accordance with the laws of the State of California.
9. Third Party Beneficiaries Excluded: This agreement is intended solely for the benefit of the
parties listed herein. Any benefit to any third party is incidental and does not confer on any
third party to this agreement any rights whatsoever regarding the performance of this
agreement. Any attempt to enforce provisions of this agreement by third parties is specifically
prohibited.
1 O. Amendments to Agreement: Any party may propose amendments to this agreement by
providing written notice of such amendments to the other party. This agreement may only be
amended by a written amendment signed by all parties.
11 . Severability: If any terms or provisions of this agreement or the application thereof to any
person or circumstance shall, to any extent, be held invalid or unenforceable, the remainder
of this agreement, or the application of such term and provision to persons or circumstances
other than those as to which it is held invalid or unenforceable, shall not be affected thereby
and every other term and provision of this agreement shall be valid and enforced to the
maximum extent permitted by law.
12. Full Agreement: This agreement represents the full and entire agreement between the
parties and supersedes any prior written or oral agreements that may have existed.
13. Scope of Agreement: This agreement only applies to the program described herein and does
not set forth any additional, current, or future obligations or agreements between the parties,
except that the parties may by written amendment amend the scope of this agreement.
14. Information Privacy and Security Provisions: RESERVED
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COUNTY OF SAN DIEGO
Health and Human Services Agency
15. Counterparts: This agreement may be executed in any number of separate counterparts, each
of which shall be deemed an original but all of which when taken together shall constitute one
and the same instrument.
16. Term: This agreement shall become effective when signed by all parties and will remain in effect
for five (5) years or until either party cancels by filing a 30-day written notice.
16.1. Upon reaching the initial five-year end date, the agreement may be renewed for a maximum
of three, five-year intervals, for a total of twenty (20) years subject to approval by HACSD
and CHA
16.2. When allocating HUD-VASH PBVs to a PBV Development, the HACSD enters into a
Housing Assistance Payment (HAP) contract with the PBV Development for an initial 20-
year period and is subject to renewal for up to an additional 20 years. HAP contracts
between the HACSD and PBV Developments entered into during the term of this
ag~eement shall be allowed to continue operation even if this agreement terminates before
the HAP contract ends.
17. Termination for Convenience: County may, by written notice stating the extent and effective
date, term inate this agreement for convenience in whole or in part, at any time.
18. Live Well San Diego Vision: The County of San Diego, Health and Human Services Agency
(HHSA), supports the Live Well San Diego vision of Building Better Health, Living Safely, and
Thriving. Live Well San Diego, developed by the County of San Diego, is a comprehensive,
innovative regional vision that combines the efforts of partners inside and outside County
government to help all residents be healthy, safe, and thriving. All HHSA partners and
contractors, to the extent feasible, are expected to advance this vision. Building Better Health
focuses on improving the health of residents and supporting healthy choices. Living Safely
seeks to ensure residents are protected from crime and abuse, neighborhoods are safe, and
communities are resilient to disasters and emergencies. Thriving focuses on promoting a
reg ion in which residents can enjoy the highest quality of life. Information about Live Well San
Diego can be found on its website dedicated to the vision: http://www.LiveWellSD.org
19. A Trauma-Informed System: The County of San Diego Health and Human Services Agency
(HHSA) is committed to becoming a Trauma-Informed System as part of its effort to build a
better service delivery system. All programs operated and supported by HHSA shall be part
of a Trauma-Informed System, which includes providing trauma-informed services and
maintaining a trauma-informed workforce. It is an approach for engaging individuals -staff,
clients, partners, and the community -and recognizing that trauma and chronic stress
influence coping strategies and behavior. Trauma-informed systems and services minimize
the risk of re-traumatizing individuals and/or families, and promote safety, self-care, and
resiliency. Trauma-Informed Principles include:
• Understanding trauma and its impact to individuals.
• Promoting safety.
• Awareness of cultural, historical, disability, and gender issues, and ensuring competence
and responsiveness.
• Supporting consumer empowerment, control, choice, and independence.
• Sharing power and governance (e .g. including clients and staff at all levels in the
development and review of policies and procedures).
• Demonstrating trustworthiness and transparency.
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• Integrating services along the continuum of care.
• Believing that establishing safe, authentic, and positive relationships can be healing.
• Understanding that wellness is possible for everyone.
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Dated: ___________ _
Dated : ------------
County of San Diego
By:
By :
KIMBERLY GIARDINA, DSW, MSW
Deputy Chief Administrative Officer
Health and Human Services Agency
DAVID ESTRELLA, Deputy Director
Housing Authority of the County of San Diego
Carlsbad Housing Authority
By:
KEITH BLACKBURN, Chair
Carlsbad Housing Authority
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