June 16, 2004

SYNOPSIS

Sacramento Housing and Redevelopment Commission

June 16, 2004

ROLL CALL

Present:            Burns, Burruss, Gore, Harland, Hoag, Simon, Stivers

Absent:             Coriano, Farley, McCarty, Piatkowski

APPROVAL OF ACTION SUMMARY SYNOPSIS

1.                  Synopsis – June 2, 2003 – Approved as modified

CITIZENS COMMENTS

 2.                  None

CONSENT CALENDAR

3.         Sacramento Housing and Redevelopment Agency Comprehensive Annul Financial Report and Single Audit Reports for the Year Ended December 31, 2003 – City and County of Sacramento

The Commission recommended approval of the reports.  This item is scheduled for the City Council on June 22, 2004.

AYES:             Burns, Gore, Harland, Hoag, Simon, Stivers

NOES:             None

NOT PRESENT TO VOTE: Burruss

ABSENT:        Coriano, Farley, McCarty, Piatkowski

4.         Rio Linda Boulevard Housing Development Request for Proposals

The Commission recommended approval of the request.  SHRC 04-012

AYES:             Burns, Gore, Harland, Hoag, Simon, Stivers

NOES:             None

NOT PRESENT TO VOTE: Burruss

ABSENT:        Coriano, Farley, McCarty, Piatkowski

BUSINESS

5.           Tax-Exempt Bond Proposal and Agency Loan:   Willow Tree Apartment

The Commission recommended approval of the proposal and loan.  This item is scheduled for the City Council on June 29, 2004.

AYES:             Burns, Gore, Harland, Hoag, Simon, Stivers

NOES:             None

NOT PRESENT TO VOTE: Burruss

ABSENT:        Coriano, Farley, McCarty, Piatkowski

EXECUTIVE DIRECTOR’S REPORT

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

                                                                                                ______________________________

                                                                                                JONI FIELDS

                                                                                                Administrative Technician