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October 6, 2004


NOTICE OF MEETING

Sacramento Housing and Redevelopment Commission

Wednesday
October 6, 2004

6:00  p.m.

600 I Street
Commission Hearing Room
Sacramento, CA

ROLL CALL

 APPROVAL OF ACTION SUMMARY SYNOPSIS

 1.         Synopsis –  September 15, 2004

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.

CONSENT CALENDAR

3.         Merging of the City and County Housing Choice Voucher Program - City and County of Sacramento

4.*       Amendment of Contract for Legal Services with Trainor Robertson

5.         Notice of Funding Availability - Mather Portion of the Mather/McClellan Merged Project Area Housing Funds

6.         Reallocation of California Infrastructure and Economic Development Bank Loan Project Funds, Amendment of McClellan Park, LLC Master Project Agreement, and  Authorization to Enter Into Related Agreements – Mather / McClellan   Merged Project Area

BUSINESS

7.         Report Back – Emancipated Foster Youth Issues

            NOTE:  There is no written material for this item.

8.*       La Valentina Development Project - Request for Proposals

9.         Resolution of Necessity to Acquire Property at 3739 Marysville Boulevard

10.       Authorization to Proceed with the Initiation of Preparation of a Redevelopment Plan for Florin Road; Adoption of a Survey Area; Amendment to the 2004 One-Year Action Plan and Agency Budget

WORKSTUDY SESSION

11.*     Proposed 2005 Agency Budget

EXECUTIVE DIRECTOR'S REPORT

            a.         Status Report – Phoenix Park

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

* Final Commission Action

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