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June 2, 2004
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SYNOPSIS Sacramento Housing and Redevelopment Commission June 2, 2004 ROLL CALL Present: Burruss, Farley, Gore, Harland, Hoag, McCarty, Simon, Stivers Absent: Burns, Coriano, Piatkowski APPROVAL OF ACTION SUMMARY SYNOPSIS 1. Synopsis – May 19, 2004 - Approved Citizens Comments 2. None CONSENT CALENDAR 3. City of Citrus Heights HOME Subrecipient Agreement The Commission recommended approval of the agreement. SHRC 2004-011 AYES: Farley, Gore, Harland, Hoag, Stivers, Simon NOES: None NOT PRESENT TO VOTE: Burruss, McCarty ABSENT: Burns, Coriano, Piatkowski 4. Acquisition of Properties at 1120 & 1126 F Street and 612 12th Street The Commission recommended approval of the acquisition of the properties. This matter is scheduled for City Council on June 15, 2004. AYES: Burruss, Farley, Gore, Harland, Hoag, Stivers, Simon NOES: None NOT PRESENT TO VOTE: McCarty ABSENT: Burns, Coriano, Piatkowski 5. McClellan Park Building 1021 Owner Participation Agreement The Commission recommended approval of the agreement. This matter is scheduled for Board of Supervisors on June 22, 2004. AYES: Burruss, Farley, Gore, Harland, Hoag, Stivers, Simon NOES: None NOT PRESENT TO VOTE: McCarty ABSENT: Burns, Coriano, Piatkowski 6. Authorization to Release Request for Proposals and Amend Agency Budget to Prepare the Design Guidelines Update for the Del Paso Heights, North Sacramento and Oak Park Redevelopment Project Areas The Commission recommended approval of the guidelines. This matter is scheduled for City Council on June 15, 2004 AYES: Farley, Gore, Harland, Hoag, Stivers, Simon NOES: None NOT PRESENT TO VOTE: Burruss, McCarty ABSENT: Burns, Coriano, Piatkowski PUBLIC HEARINGS 7. Mid-Year Amendment to the City Community Development Block Grant CDBG) Program and Various Years Action Plans; Approval of the American Dream Downpayment Assistance Initiative Program Guidelines; and Amendment of Agency’s Homebuyer Assistance Program Layering Policy – City of Sacramento The public hearing was held and closed with the following vote: AYES: Burruss, Farley, Gore, Harland, Hoag, Stivers, Simon NOES: None NOT PRESENT TO VOTE: McCarty ABSENT: Burns, Coriano, Piatkowski The Commission recommended approval of the program amendments. This matter is scheduled for City Council on June 15, 2004. AYES: Burruss, Farley, Gore, Harland, Hoag, Stivers, Simon NOES: None NOT PRESENT TO VOTE: McCarty ABSENT: Burns, Coriano, Piatkowski Note: Commissioner Stivers requested a report regarding extending the operating hours of the winter overflow shelter. Staff will report back.
8. Mid-Year Amendment to the County Community Development Block Grant CDBG) Program and Various Years Action Plans; Approval of the American Dream Downpayment Assistance Initiative Program Guidelines; and Amendment of Agency’s Homebuyer Assistance Program Layering Policy – County of Sacramento The public hearing was held and closed with the following vote: AYES: Burruss, Farley, Gore, Harland, Hoag, Stivers, Simon NOES: None NOT PRESENT TO VOTE: McCarty ABSENT: Burns, Coriano, Piatkowski The Commission recommended approval of the program amendments. This matter is scheduled for Board of Supervisors on June 22, 2004. AYES: Burruss, Farley, Gore, Harland, Hoag, Simon NOES: Stivers NOT PRESENT TO VOTE: McCarty ABSENT: Burns, Coriano, Piatkowski 9. Tax-Exempt Bond Approvals for Phoenix Park II and Update on the Phoenix Park Project The public hearing was held and closed with the following vote: AYES: Burruss, Farley, Gore, Harland, Hoag, McCarty, Stivers, Simon NOES: None ABSENT: Burns, Coriano, Piatkowski The Commission recommended approval of the proposed bonds. This matter is scheduled for City Council on June 8, 2004. AYES: Burruss, Farley, Gore, Harland, Hoag, McCarty, Stivers, Simon NOES: None ABSENT: Burns, Coriano, Piatkowski 10. Public Hearing on the Progress Report for the Mather/McClellan Merged Project Area The public hearing was held and closed with the following vote: AYES: Burruss, Farley, Gore, Harland, Hoag, McCarty, Stivers, Simon NOES: None ABSENT: Burns, Coriano, Piatkowski The Commission recommended approval of the report and implementation plan. This matter is scheduled for City Council on June 8, 2004. AYES: Burruss, Farley, Gore, Harland, Hoag, McCarty, Stivers, Simon NOES: None ABSENT: Burns, Coriano, Piatkowski 11. Joint Public Hearing and Adoption of the Third Amendment to the North Sacramento Redevelopment Plan The public hearing was held and closed with the following vote: AYES: Burruss, Farley, Gore, Harland, Hoag, McCarty, Stivers, Simon NOES: None ABSENT: Burns, Coriano, Piatkowski The Commission recommended approval of the proposed plan amendment. This matter is scheduled for City Council on June 22, 2004. AYES: Burruss, Farley, Gore, Harland, Hoag, McCarty, Stivers, Simon NOES: None ABSENT: Burns, Coriano, Piatkowski BUSINESS 12. Consideration of the Proposed Third Amendment to the Redevelopment Plan for the Sacramento Army Depot Redevelopment Project and Incidental Actions Related Thereto The Commission recommended approval of the proposed plan amendment. This matter is scheduled for City Council on June 22, 2004. AYES: Burruss, Farley, Gore, Harland, Hoag, McCarty, Stivers, Simon NOES: None ABSENT: Burns, Coriano, Piatkowski 13. Tax-Exempt Bond Proposal and Agency Loan: Silverado Creek Apartments
The Commission recommended approval of the bond proposal and loan. This matter is scheduled for City Council on June 29, 2004. AYES: Burruss, Farley, Gore, Harland, Hoag, McCarty, Stivers, Simon NOES: None ABSENT: Burns, Coriano, Piatkowski EXECUTIVE DIRECTOR'S REPORT a. The Phoenix Park newsletter was distributed. Saybrook Apartments Grand Opening – June 2, 2004 Sunnyslope Apartments Ground Breaking – June 2, 2004 Pre-Apprenticeship Construction Training Program through Northern California Construction Training Inc. Graduation – June 5, 2004 MTI Open
House – June 16, 2004 c. A workstudy session to review the Housing Choice Voucher Program will be held on June 9, 2004 at 6:00 p.m. ITEMS AND QUESTIONS OF COMMISSION MEMBERS a. Commissioner Burruss requested a report back regarding housing for foster youth that are aging out of the program. Staff will report back. ______________________________ JOAN ROBERTS Agency Clerk |
