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SYNOPSIS

Sacramento Housing and Redevelopment Commission

March 17, 2004

ROLL CALL

Present: Burns, Burruss, Coriano, Farley, Gore, Harland, Hoag, McCarty, Piatkowski, Simon, Stivers

Absent: None

APPROVAL OF ACTION SUMMARY SYNOPSIS

1. Synopsis – March 3, 2004 - Approved

Citizens Comments

1. Mr. Ron Emsley addressed the Commission regarding how the task force recommendations in Item No. 10 affected various properties in Oak Park.

CONSENT CALENDAR

3. Oak Park Community Center Expansion Project Budget Augmentation and Amendment of Project Agreement

The Commission recommended approval of the funding and agreement. This matter is scheduled for City Council on March 30, 2004.

4. Small Business Enterprise Program Status Report - City and County of Sacramento

This report was received for information. No specific action was taken.

Vote on Above Consent Items:

AYES: Burns, Burruss, Coriano, Farley, Gore, Harland, Hoag, McCarty,

Piatkowski, Stivers, Simon

NOES: None

ABSENT: None

 

PUBLIC HEARINGS

5. Approval of Disposition and Development Agreement with Sacramento Neighborhood Housing Services to Sell a Redevelopment Agency-Owned Lot for Development of a Single-Family Home – 3324 43rd Street

This item was withdrawn at the request of staff.

6.* Public Hearing on Draft Environmental Impact Report for the 65th Street Redevelopment Project

The Commission received comments during the public hearing. Staff will incorporate said comments into the final documents.

AYES: Burns, Burruss, Coriano, Farley, Gore, Harland, Hoag, McCarty,

Piatkowski, Stivers, Simon

NOES: None

ABSENT: None

BUSINESS

7. Approval of Mortgage Revenue Bond Issuance for Seasons at Winter Park Apartments (3310 Winter Park Drive

The Commission recommended approval of the bond issuance modifications. This matter is scheduled for Board of Supervisors on April 6, 2004.

AYES: Burns, Harland, Hoag, McCarty, Piatkowski, Stivers, Simon

NOES: Burruss, Coriano, Farley, Gore

ABSENT: None

8.* Housing Software Replacement

The Commission recommended approval of the replacement software. SHRC 2004-004

AYES: Burns, Burruss, Farley, Gore, Harland, Hoag, McCarty,

Piatkowski, Stivers, Simon

NOES: Coriano

ABSENT: None

9. Brookings Institution and the Urban Institute Affordable Housing Study

This report was received for information.

10. Report of the Task Force on Substandard Single Family Rental Housing

After testimony, the Commission adopted the following motions:

1. approve the recommendations of the task force

AYES: Burns, Burruss, Coriano, Farley, Gore, Hoag, McCarty,

Piatkowski, Stivers, Simon

NOES: None

ABSTAIN: Harland

ABSENT: None

2. submit a letter to the State Legislature, City of Sacramento and County of Sacramento stating the Commission’s support of legislation regarding the task force recommendations

AYES: Burns, Burruss, Coriano, Farley, Gore, Hoag, McCarty,

Piatkowski, Stivers, Simon

NOES: None

ABSTAIN: Harland

ABSENT: None

EXECUTIVE DIRECTOR'S REPORT

a. California Reinvestment Coalition's "Screaming Eagle" Award, which goes to a non-profit organization making an outstanding contribution to the state's community development needs, was awarded to the Northern California Construction Training Program

b. Beverly Fretz-Brown updated the Commission regarding the County Housing Element.

c. Satoshi Matsuda updated the Commission regarding the recent bond sale.

d. Anne Moore updated the Commission regarding the proposed state budget.

e. The "Tall Order" – Sacramento Blueprint conference will be held on April 30.

f. Copies of the California Inclusionary Housing Reader were distributed.

ITEMS AND QUESTIONS OF COMMISSION MEMBERS - None

 

JOAN ROBERTS

Agency Clerk

 

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