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File #: 18-059    Version: 1 Name:
Type: Resolution Status: Passed
File created: 12/18/2017 Departments: GOVERNING BOARD
On agenda: 1/23/2018 Final action: 1/23/2018
Title: Acting as the Governing Board of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Executive Director of the Housing Authority of the County of San Mateo, or the Executive Director's designee, to enter into an Exclusive Negotiations Agreement between the Housing Authority of the County of San Mateo and MidPen Housing Corporation in order to enable pre-development activities to be undertaken for the Midway/Bayshore Redevelopment Project and to provide for a period of time in which to negotiate a development agreement between the parties.
Attachments: 1. 20180123_r_Authorization for ENA.pdf
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Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors (Sitting as the Board of Commissioners of the Housing Authority of the County of San Mateo)
From: Ken Cole, Executive Director, Housing Authority of the County of San Mateo
Subject: Authorization of an Exclusive Negotiations Agreement for the Midway/Bayshore Redevelopment Project

RECOMMENDATION:
title
Acting as the Governing Board of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Executive Director of the Housing Authority of the County of San Mateo, or the Executive Director's designee, to enter into an Exclusive Negotiations Agreement between the Housing Authority of the County of San Mateo and MidPen Housing Corporation in order to enable pre-development activities to be undertaken for the Midway/Bayshore Redevelopment Project and to provide for a period of time in which to negotiate a development agreement between the parties.

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BACKGROUND:
Midway Village is an aging, 150-unit affordable rental housing development located on approximately 12 acres in the Bayshore neighborhood of Daly City. It was built by the Housing Authority of the County of San Mateo ("HACSM") in the mid-1970s and has been continuously owned and operated by HACSM and recently its nonprofit affiliate, SAMCHAI. The City of Daly City ("City") owns and operates the approximately 3.8-acre David R. Rowe Park, also known as Bayshore Park ("Park"), a neighborhood park located adjacent to Midway Village. Prior to May 11, 2017, the Bayshore Elementary School District ("District") owned a half-acre parcel containing the Bayshore Child Development Center ("Childcare Center"), which is located within the Midway Village site.

On March 29, 2016, the Board of Supervisors, sitting as the Board of Commissioners of HACSM ("Governing Board"), affirmed the concept of redeveloping the Midway Village site in order to provide new housing and associated ...

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