NOTICE OF MEETING Sacramento Housing and Redevelopment CommissionWednesday, August 19, 2009 -6:00 p.m. 600 I Street, Sacramento, Commission Room ROLL CALL APPROVAL OF AGENDA APPROVAL OF ACTION SUMMARYSYNOPSIS 1. Synopsis –August 5, 2009 CITIZENS COMMENTS 2. While the Commission welcomes and encourages participation in the Commission meetings,itwould be appreciated ifyou would limityourcomments to threeminutes sothateveryonemaybeheard. Publictestimonywillbepermittedoneachagenda item as it is called. Matters under the jurisdiction of the Commission, and not on the posted agenda,maybe addressedbythe general publicatthis time PUBLIC HEARING 3. Approval of Wendell Hotel Conversion Certificate, Replacement Housing Plan and Residential Hotel Conversion Guidelines BUSINESS 4. Approval of Funding And Award Of The Mather Economic Development AndFinancial Analysis Consultant Professional Services Contract 5. ApprovalOfSupplementalFundingForTheMcClellanGateway5Roadway Improvements 6. Broadway/Martin Luther King Jr. Boulevard (MLK) Development Site Exclusive Right to Negotiate Agreement (ERN) 7. StateDepartmentOfHousingAndCommunityDevelopmentHomelessPrevention And Rapid Re-Housing Program Application – County Report 8. StateDepartmentOfHousingAndCommunityDevelopmentHomelessPrevention And Rapid Re-Housing Program Application – City Report EXECUTIVE DIRECTORS REPORT Activities Calendar Assistance for the Disabled: OakParkActivityreport Meetingfacilitiesareaccessibleto personswithdisabilities. Ifyou ITEMSANDQUESTIONSOFCOMMISSIONMEMBERS requirespecialassistanceto participate in the meeting, notify the Agency Clerk at (916) 440-1363 at ADJOURNMENT