December 15, 2004

NOTICE OF MEETING

Sacramento Housing and Redevelopment Commission

Wednesday
December 15, 2004

6:00  p.m.

600 I Street
Commission Hearing Room
Sacramento, CA

ROLL CALL

APPROVAL OF ACTION SUMMARY SYNOPSIS

1.         Synopsis –  December 1, 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.*       Solicitation and Award of Routine Services, Supplies, Maintenance and Public Works Procurements During 2005

4.         Dissolution of Northgate Project Area Committee (PAC)

5.         Tax-Exempt Bond Proposal and Agency Loan:  Silverado Creek Apartments

BUSINESS

6.         Approval of the Release of a Request for Proposals (RFP) and Selection of a Development Team for the 46th and Lang Development Site

 7.         Approval of Disposition and Development Agreement with the Redevelopment Agency of the City of Sacramento for Phases IV and V of Del Paso Nuevo

8.         Approval of Disposition and Development Agreement with the Housing Authority of the County of Sacramento for Del Paso Nuevo Phase IV and V and Sale of   545 Carroll Avenue

EXECUTIVE DIRECTOR'S REPORT

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

* Final Commission Action