NOTICE OF MEETING Sacramento Housing and Redevelopment Commission Wednesday, May 20, 2009 - 6:00 p.m. 600 I Street, Sacramento, Commission Room ROLL CALL APPROVAL OF AGENDA APPROVAL OF ACTION SUMMARY SYNOPSIS 1. Synopsis –May 6, 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. Amended Solicitation and Award of Routine Services, Supplies, Maintenance, and Public Work Projects during 2008 * 4. Approval of Disposition and Development Agreement and Loan for La Valentina PUBLIC HEARING 5. Approval of 2009 Substantial Amendment to the Action Plan to allocate Community Development Block Grant Funds received through the American Recovery and Reinvestment Act – City report 6. Approval of 2009 Substantial Amendment to the Action Plan to allocate Community Development Block Grant Funds received through the American Recovery and Reinvestment Act –County report PRESENTATION 7. Multi-Family Project Report Back BUSINESS 8 Hotel Berry Request for Qualifications 9. Approval of Loan Commitment for New Seasons (Formerly Greystone) Apartments – City Report 10. Approval of Home Investment Partnership (HOME) Loan, Tax Increment Loan and Owner Participation Agreement (OPA) for the Acquisition and Rehabilitation of New Seasons (Formerly Greystone) Apartments – County Report 11. Approval Of The Owner Participation Agreement And Agency Loan For Varenna Senior Apartments 12. Approval of Construction Loan for Folsom Oaks Apartments 13. Approval of Amended Owner Participation Agreement and Agency Loan for Lerwick Road Project and Approval of an Owner Participation Agreement and Agency Loan for Norcade Circle Project EXECUTIVE DIRECTORS REPORT Activities Calendar Oak Park Status Report ITEMS AND QUESTIONS OF COMMISSION MEMBERS ADJOURNMENT *Commission Final Action