November 3, 2004

NOTICE OF MEETING

 Sacramento Housing and Redevelopment Commission

 Wednesday
November 3, 2004

6:00  p.m.

 600 I Street
Commission Hearing Room
Sacramento, CA

ROLL CALL

 APPROVAL OF ACTION SUMMARY SYNOPSIS

 1.         Synopsis –  October 6, 2004
            Synopsis - October 20, 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.         Enterprise Zone Fee Adoption - City of Sacramento

4.         Enterprise Zone Fee Adoption - County of Sacramento

SPECIAL PRESENTATION

5.*       Report Back - Emergency Shelter Issues

            NOTE:  There is no written material for this report.

PUBLIC HEARING

6.         Approval of the 2005 Sacramento Housing and Redevelopment Agency Proposed Budget, Related Findings, Approvals, Delegations and Implementing Authorities; Including Authorities for HUD Submissions, Grants and Fund Transfers - City and County of Sacramento

BUSINESS

7.         Release of Request for Proposals for the Donner Field Development Site and Recommendation to Select a Development Team

8.         Acceptance of the Preliminary Plan and Boundary for the Proposed Florin Road Redevelopment Project Area

9.*       Revision Request to the Public Housing Authorities' "Homes for Sale" Program

EXECUTIVE DIRECTOR'S REPORT

            a.         Status Report – Phoenix Park

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

* Final Commission Action