NOTICE OF MEETING Sacramento Housing and Redevelopment Commission Wednesday, January 21, 2009 -6:00 p.m. 600 I Street, Sacramento, Commission Room ROLL CALL APPROVAL OF AGENDA APPROVAL OF ACTION SUMMARY SYNOPSIS 1. Synopsis – January 7, 2009 CITIZENS COMMENTS 2. While the Commission welcomes and encourages participation in the Commission meetings, it would be appreciated if you would limit your comments to three minutes so that everyone may be heard. Public testimony will be permitted on each agenda item as it is called. Matters under the jurisdiction of the Commission, and not on the posted agenda, may be addressed by the general public at this time. SPECIAL PRESENTATIONS 3. Commendation for Commissioner Roy Fowler for his service as Chair during 2008 CONSENT 4. 2009 Rebuilding Dreams Project – City report 5. Transfer Of $85,000 To Rebuilding Together For The 2009 Rebuilding Dreams Project – County report 6. Stockton Boulevard and Lawrence Drive Opportunity Area Development Strategy – Urban Land Institute Advisory Panel -City report 7. Transfer Of $230,000 To The Stockton Boulevard and Lawrence Drive Opportunity Area Development Strategy – Urban Land Institute Advisory Panel – County report 8. Local Housing Trust Fund Grant Application – City report 9. Local Housing Trust Fund Grant Application – County report 10. Oak Park Commercial Revitalization Program Modification PUBLIC HEARING 11. County Of Sacramento Community Development Block Grant (CDBG) Program Mid-Year Action Plan Update BUSINESS 12. Approval of Revised Multifamily Lending and Mortgage Revenue Bond Policies -County report 13. Approval of Revised Multifamily Lending and Mortgage Revenue Bond Policies -City Report 14. Approval Of Funding For The McClellan Park/Watt Avenue Redevelopment Area Investment Strategy EXECUTIVE DIRECTOR'S REPORT Activities Calendar ITEMS AND QUESTIONS OF COMMISSION MEMBERS ADJOURNMENT Assistance for the Disabled: Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify the Agency Clerk at (916) 440-1363 at least 48 hours prior to the meeting.