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NOTICE OF MEETING

Sacramento Housing and Redevelopment Commission

Wednesday
May 21, 2003
6:00 p.m.
600 I Street
Commission Hearing Room
Sacramento, CA

ROLL CALL

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

CONSENT CALENDAR

2. Sacramento Housing and Redevelopment Agency Comprehensive Annual Financial Report and Compliance Audits for the Year Ended December 31, 2002

3. South White Rock Road Area Exterior Grant Program Modifications

PUBLIC HEARINGS

4. Joint Public Hearing for the Del Paso Heights Project, Neighborhood Development Program, Project No. 5, Amendment No. 6

5. Oak Park-Florin Perkins Enterprise Zone Five Year Extension Application

6. Transfer of 3717 Bleckley Street on Approximately 2.5 Acres and Transfer of an Adjacent ± 5.5 Acres Parcel Within the Mather / McClellan Merged Project Area to the Redevelopment Agency of the County of Sacramento and Public Hearing for Sale to Reynen & Bardis Development, LLC, a California Limited Liability Company

7. Public Hearing to Enter into A Lease Agreement and Purchase and Sale Agreement for 3695 Bleckley Street Located Within the Mather / McClellan Merged Project Area to the Institute of Technology

Agenda/SHRC

May 21, 2003

Page 2

PUBLIC HEARINGS – continued

8. Transfer of Approximately 17.3 Net Acres in the Mather / McClellan Merged Project Area to the Redevelopment Agency of the County of Sacramento and Public Hearing for Sale to JPI XXIX, L.P., a California Limited Partnership

9. Public Hearing for the Transfer of Approximately 22 Net Acres in the Mather/McClellan Merged Project area to the Redevelopment Agency of the County of Sacramento for Sale to Evergreen, LLC

NOTE: This item is being withdrawn at the request of staff.

10. Tax Exempt Bond Proposal and Agency Loan for Greenbriar Apartments (2844 Wright Street)

11. Tax-Exempt Bond Proposal and Agency Loan: Sky Parkway Terrace Apartments, 5414 Sky Parkway

12. Approval of Tax-Exempt Bond Issuance and County Housing Trust Fund Loan for Construction of Sunnyslope Apartments (Sunnyslope Drive and Lindale Drive)

13. Approval of Serna Village Agency Loan (Intersection of Ducley and Skvarla)

14. Tax Exempt Bond Proposal and Agency Loan for Campus Gardens Apartments (655 Howe Avenue)

BUSINESS

15. Adoption and Approval of the Phoenix Park (Previously Known as Franklin Villa) Financing Plan

EXECUTIVE DIRECTOR'S REPORT

ITEMS AND QUESTIONS OF COMMISSION MEMBERS