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October 20

SYNOPSIS

Sacramento Housing and Redevelopment Commission

October 20, 2004

ROLL CALL

Present: Burns, Coriano, Gore, Harland, Hoag, Piatkowski

Simon, Stivers

Absent: Burruss, McCarty

Vacancy: One

CITIZENS COMMENTS

1. None

CONSENT CALENDAR

2. Rancho Cordova Neighborhood Center – Regional Transti Sublease Agreement

The Commission recommended approval of the agreement. No SHRC 04-022

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

NOES: None

ABSENT: Burruss, McCarty

PUBLIC HEARINGS

3. Adoption of the 2005 One-Year Action Plan (Action Plan) for the Community Development Block Grant (CDBG), Home Investment Partnership Program (HOME), American Dream Downpayment Initiatie (ADDI), Housing Opportunities for Persons with Aids (HOPWA) and Emergency Shelter Grant (ESG) Programs -- City

4. Adoption of the 2005 One-Year Action Plan (Action Plan) for the Community Development Block Grant (CDBG), Home Investment Partnership Program (HOME), American Dream Downpayment Initiatie (ADDI), Housing Opportunities for Persons with Aids (HOPWA) and Emergency Shelter Grant (ESG) Programs -- County

The Commission recommended approval of the action plan with the following modification:

Include funds to provide fair housing education and outreach, including affordable housing education.

These items are scheduled for City Council on November 4, 2004 and Board of Supervisors on November 9, 2004.

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

NOES: None

ABSENT: Burruss, McCarty

BUSINESS

5. Appropriation of $1,980,000 in North Sacramento Tax Increment Funds and Authority to Execute Individual Project Agreements for Phase I of the Del Paso Boulevard Streetscape Improvement Project

The Commission recommended approval of the appropriation of funds and agreements.

This item is scheduled for the City Council on November 4, 2004.

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

NOES: None

ABSENT: Burruss, McCarty

EXECUTIVE DIRECTOR’S REPORT

a.                   The Agency received a $450,000 Grant to assist in the restoration of the Locke Boarding Housing.
b.                  The Agency received a $2,000,000 Brownfield and Economic Development Incentive (BEDI) Grant from HUD for the Globe Mills project.
c.                   There will be a grand opening of Ping Yuen complex on Tuesday, November 9, 2004.
d.                  We will be celebrating the transfer of land in Locke to the building owners on Saturday December 11, 2004.
e.                   The Mayor’s Downtown Charette will be on Saturday, October 23, 2004 on the -     K Street Mall.
f.                    There will be a groundbreaking ceremony for Serna Village on November 15, 2004.
g.                   There will be a groundbreaking ceremony for Surrealstates on Saturday, November 6, 2004.
h.                   There will be a grand opening of the Dixianne Tot Lot on Saturday, November 6, 2004.
i.                     The 18th and L project is back in place through contributions from various from private sector partners.
j.                    The Board of Supervisors held a work session on October 19, 2004 on their Affordable Housing Policy and was continued to November 3, 2004 at 3:30p.m. Reports on the discussion and the draft Ordinance were distributed to the Commission.
k.                  The HCV funding information report will be presented to the City Council and Board of Supervisors on October 26, 2004. Copies will be forwarded to the Commission.
l.                     There will be a retirement celebration for Bev Fretz-Brown on Thursday, October 21, 2004.

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

Jim Hoag inquired about charges for late rent payments.

______________________________

JONI FIELDS

Administrative Technician

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