NOTICE OF MEETING Sacramento Housing and Redevelopment Commission Wednesday, January 16, 2008 - 6:00 p.m. 600 I Street, Sacramento, Commission Room ROLL CALL APPROVAL OF AGENDA CITIZENS COMMENTS 1. 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 2. Various Actions Associated With Parcels 1-A, 2-A, And 3 Located In The Mather Commerce Center 3. Funding Augmentation Of The Winters Street/Bell Avenue Roadway Improvement Project In The McClellan Redevelopment Area BUSINESS 4. Historic Oak Park Infill Strategy Request for Proposals 5. Disposition and Development Agreement for the Transfer of Fifteen (15) Redevelopment Agency Owned Vacant Parcels to the Housing Authority for the Subsequent Sale and Development of Single Family Homes 6. Acquistion Of Property, Auburn Boulevard And Garfield Avenue SPECIAL PRESENTATION 7. City Sustainability Master Plan Update 8. Commendation for Commissioner Cyril Shah EXECUTIVE DIRECTOR'S REPORT Assistance for the Disabled:Activities Calendar Meeting facilities are accessible to Quarterly Report persons with disabilities. If you require special assistance toITEMS AND QUESTIONS OF COMMISSION MEMBERS participate in the meeting, notify the Agency Clerk at (916) 440-1363 at ADJOURNMENT least 48 hours prior to the meeting.