NOTICE OF MEETING Board of Directors of Funds Uniting Needs and Dollars (FUND) Inc. and Sacramento Housing and Redevelopment Commission Wednesday, March 18, 2009 -6:00 p.m. 600 I Street, Sacramento, Commission Room FUND INC. MEETING AGENDA ROLL CALL CITIZENS COMMENTS BUSINESS 1. FUND Inc. Disbursement of Funds ADJOURN FUND INC. MEETING RECONVENE AS SACRAMENTO HOUSING AND REDEVELOPMENT COMMISSION ROLL CALL APPROVAL OF AGENDA APPROVAL OF ACTION SUMMARY SYNOPSIS 1. Synopsis – March 4, 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 CONSENT 3. Lease Amendments for Properties Located at 1210 G Street and 701 12th Street BUSINESS 4. Approval of Exclusive Right to Negotiate, Predevelopment Loan and Loan Commitment for La Valentina 5. Award of 2009 American Reinvestment and Recovery Act Capital Funds – City report 6. Award of 2009 American Reinvestment and Recovery Act Capital Funds – County report EXECUTIVE DIRECTOR'S REPORT Activities Calendar Oak Park Status Report ITEMS AND QUESTIONS OF COMMISSION MEMBERS ADJOURNMENT *Commission Final Action 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.