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File #: 25-1508    Version: 1
Type: Agreement Status: Agenda Ready
File created: 8/13/2025 In control: Board of Supervisors
On agenda: 10/21/2025 Final action:
Title: Approve and authorize Agreement No. 260078B with California Housing Finance Authority for the term May 6, 2025 through June 30, 2026 for a contract maximum of $1,264,000 to manage the Capitalized Operating Subsidy Reserve for the Hartle Court Supportive Housing Complex. (Fiscal Impact: $1,264,000 Expense; Health and Human Services Agency Fund; Budgeted; Discretionary)
Sponsors: Board of Supervisors
Attachments: 1. Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Jennifer Yasumoto, Director of Health and Human Services Agency
REPORT BY: Gaby Angeles, Staff Services Analyst II
SUBJECT: Agreement No. 260078B with California Housing Finance Authority


RECOMMENDATION
title
Approve and authorize Agreement No. 260078B with California Housing Finance Authority for the term May 6, 2025 through June 30, 2026 for a contract maximum of $1,264,000 to manage the Capitalized Operating Subsidy Reserve for the Hartle Court Supportive Housing Complex. (Fiscal Impact: $1,264,000 Expense; Health and Human Services Agency Fund; Budgeted; Discretionary)
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BACKGROUND
In 2004, voters approved Proposition 63, which established the Mental Health Services Act (MHSA) and the Mental Health Services Fund. MHSA required counties to invest in community-based services and supports, including housing for individuals with serious mental illness.
In 2008, the State Department of Mental Health, California Housing Finance Authority (CalHFA), and the County Behavioral Health Directors Association launched the MHSA Housing Program. This program allowed counties to commit MHSA housing dollars to CalHFA, which then managed those funds to finance and sustain supportive housing developments statewide.
In 2012, Napa County assigned $1,827,900 in MHSA Housing funds to CalHFA to help finance the development of Progress Foundation's Hartle Court Supportive Housing Complex. The complex is comprised of 18 one-bedroom units and 6 two-bedroom units for clients experiencing severe mental illness. Of the initial amount, $609,300 was set aside in a Capitalized Operating Subsidy Reserve (COSR). The COSR was created to ensure the long-term viability of the project by covering operating costs not met by tenant rents, including upkeep costs and capital expenditures.
Since that time, CalHFA has managed the COSR and distributed funds to Progress Foundation to maintain operations at Hartle Court. The current COSR balance is $59,681. To ensure ...

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