Tuesday, December 13, 2022

9:00 a.m.

County Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603


Bonnie Gore, District 1                                                                                                                Jane Christenson, County Executive Officer

Robert Weygandt, District 2                                                                                                                             Karin Schwab, County Counsel

Jim Holmes, District 3, Vice Chair                                                                                                               Megan Wood, Clerk of the Board

Suzanne Jones, District 4                                                                                                            Marci Branaugh, Deputy Clerk of the Board

Cindy Gustafson, District 5, Chair                                                                                                                                                                         



The board meeting will be open to in-person attendance. The entire meeting will be available on livestream. Public Comment will be opened for each agenda item, and citizens may comment virtually through a Zoom meeting webinar utilizing the “raise hand” function or if you have joined the Zoom meeting via phone at 877-853-5247 using the Webinar ID 931 5243 2850 please dial *9 to “raise hand” and queue for Public Comment. Please raise your hand at the time the Chair announces the item. Please Note: There will be no phone reservation line.


Placer County is committed to ensuring that persons with disabilities are provided the resources to participate fully in its public meetings. If you are hearing impaired, we have listening devices available. If you require additional disability-related modifications or accommodations, including auxiliary aids or services, please contact the Clerk of the Board.  If requested, the agenda shall be provided in appropriate alternative formats to persons with disabilities.  All requests must be in writing and must be received by the Clerk five business days prior to the scheduled meeting for which you are requesting accommodation. Requests received after such time will be accommodated only if time permits.





B.    Loan Agreement with HTP Sabre LLC | Sabre City Park Estates

1.    Authorize the Director of the Community Development Resource Agency or designee to negotiate and execute a loan agreement and associated documents with HTP Sabre LLC, in substantial conformance with the Material Terms and upon County Counsel and Risk Management concurrence, in the amount of $5,000,000 for the purchase and development of 3.78 acres for up to 44 affordable residential units in the Sabre City Park Estates Subdivision.

2.    Approve a FY 2022-23 budget amendment #AM-00744 for CC10018 – Community and Agency Support and cancel General Fund general reserves in the amount of $5,000,000.

3.    Approve a FY 2022-23 budget amendment #AM-00749 for CC06006 – Community Development Grants & Loans in the amount of $5,000,000 offset by a contribution from the General Fund.

4.    Determine the proposed action is consistent with the Mitigated Negative Declaration (SCH# 2020060263) prepared and finalized pursuant to CEQA for the Sabre City Park Estates subdivision.



BOARD OF SUPERVISORS                                                                                                        PAGE 2

DECEMBER 13, 2022





K.    Amendment to the 2021 Business Assistance Loan Program Agreement with California Department of Housing and Community Development

1.    Adopt a Resolution approving an amendment to the Standard Agreement between the County of Placer and the California Department of Housing and Community Development numbered 20-CDBG-CV2-3-00110 dated September 20, 2021.


21.1 REVENUE SHARINGIn approving the following appropriations, the Placer County Board of Supervisors makes the finding that each and every approved contribution serves a public purpose by promoting the general welfare of the County and its inhabitants; therefore, the County benefits.


A.    Lions Club of Rocklin, Breakfast with Santa

1.    Approve appropriation of $450 in Revenue Sharing monies to the Lions Club of Rocklin, Breakfast with Santa as requested by Supervisor Holmes ($200) and Supervisor Jones ($250).










                                POSTED: Friday, December 9, 2022