NOTICE OF MEETING Sacramento Housing and Redevelopment CommissionWednesday, August 5, 2009 -6:00 p.m. 600 I Street, Sacramento, Commission Room ROLL CALL APPROVAL OF AGENDA APPROVAL OF ACTION SUMMARYSYNOPSIS 1. Synopsis–July15,2009 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 CONSENT 3. Adoption of a Records Retention Schedule and Authorizing Destruction of Certain Records -City Report 4. AdoptionOfARecordsRetentionScheduleAndAuthorizingDestructionOfCertain Records – County Report BUSINESS 5. Approval of an Amended Loan Agreement for La Valentina 6. ApprovaloftheHotelBerryDispositionandDevelopmentAgreementandFinancingPlan 7. Approval Of Owner Participation Agreements And Loan Agreements For The Watt And Elkhorn Shopping Center – County Report EXECUTIVE DIRECTORS REPORT Activities Calendar ITEMS AND QUESTIONS OF COMMISSION MEMBERS ADJOURNMENT Assistance for the Disabled:Meeting facilitiesare accessibletopersonswithdisabilities. Ifyourequire specialassistanceto participateinthemeeting,notify