January 9, 2002

AMENDED

NOTICE OF MEETING

Sacramento Housing and Redevelopment Commission

Wednesday

January 9, 2002

6:00 p.m.

600 I Street

Commission Hearing Room

Sacramento, CA

ROLL CALL

APPROVAL OF ACTION SUMMARY SYNOPSIS

1. Synopsis – December 19, 2001

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. The Commission may limit testimony to three minutes for a particular subject.

SPECIAL PRESENTTION

3. Certificate of Achievement for Excellence in Financial Reporting – Government Finance Officers Association

CONSENT CALENDAR

4.* Solicitation and Award of Routine Services, Supplies and Maintenance-Related Services During 2002

5. Small Business Enterprise Program Status Report – City and County of Sacramento

6. Application for State Parks Grant Funds for Star Theater in Locke

7. Bond Document Amendments – River Pointe Apartments

AGENDA/SHRC

January 9, 2002

Page 2

PUBLIC HEARINGS

8. Commercial Revitalization Program – City of Sacramento

9. Commercial Revitalization Program – County of Sacramento

BUSINESS

10.* McClellan Technology Incubator

11. Del Paso Nuevo Phases IV and V Relocation Plan

12. Approval of the Northgate Preliminary Report and Referal of the Proposed Northgate Redevelopment Plan

13. Approval of Natomas Park Apartments (South of Club Center Drive and East of Danbrook Drive in North Natomas) Tax-Exempt Bond Proposal and Agency Loan

APPOINTMENT OF MEMBERS TO THE AGENCY LOAN COMMITTEE

ELECTION OF CHAIRMAN AND VICE-CHAIRMAN FOR 2002

EXECUTIVE DIRECTOR'S REPORT

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

*Final Commission Action