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November 17, 2004
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SYNOPSIS Sacramento Housing and Redevelopment Commission November 17, 2004 ROLL CALL Present: Burns, Burruss, Coriano, Gore, Harland, Hoag, Piatkowski Simon, Stivers Absent: McCarty Vacancy: One APPROVAL OF ACTION SUMMARY SYNOPSIS 1. Synopsis – November 3, 2003 – Approved CITIZENS COMMENTS 2. a. Tim Boyd, an Oak Park resident, submitted a letter to the Commission regarding criminal activity at the Lincoln Manor Apts. Staff will report back. b. Ron Emsley addressed the Commission regarding criminal activity at the Lincoln Manor Apts.Staff will report back. CONSENT CALENDAR 3. Authorizing Court Actions Related to Contamination Investigation and Remediation Funding - City and County of Sacramento This item was removed from the Consent Calendar for discussion. The Commission recommended approval of proposed court actions. This item is scheduled for City Council on November 30, 2004 and the Board of Supervisors on December 7, 2004. AYES: Burns, Burruss, Coriano, Gore, Harland, Hoag Piatkowski, Simon, Stivers NOES: None ABSENT: McCarty 4. Amendment to the Disposition and Development Agreement Dated February 25, 2003 Between the Redevelopment Agency of the County of Sacramento and Ankaa Group, LLC This item was removed from the Consent Calander for discussion. The Commission recommended approval of the amendment. SHRC 04-024 AYES: Burns, Burruss, Coriano, Gore, Harland, Hoag Piatkowski, Simon, Stivers NOES: None ABSENT: McCarty BUSINESS 5. Analysis of Impediments to Fair Housing Choice - City of Sacramento The Commission tabled this item to be heard at a later date. 6. Analysis of Impediments to Fair Housing Choice - County of Sacramento The Commission tabled this item to be heard at a later date. 7. Transfer of $60,000 to Rebuilding Together for the 2005 Dream Street Project in the Fruitridge Pocket Neighborhood - City and County of Sacramento The Commission recommended approval of the transfer. This item is scheduled for City Council on November 30, 2004 and the Board of Supervisors on December 7, 2004. AYES: Burns, Burruss, Coriano, Gore, Harland, Hoag Piatkowski, Simon, Stivers NOES: None ABSENT: McCarty 8. Extension and Modification of Option Agreement to Purchase Residential Portion of Riverview Plaza - County of Sacramento The Commission recommended approval of the extension and modification. This item is scheduled for the Board of Supervisors on December 7, 2004. AYES: Burns, Burruss, Coriano, Gore, Harland, Hoag Piatkowski, Simon, Stivers NOES: None ABSENT: McCarty 9. Extension and Modification of Option Agreement to Purchase Residential Portion of Riverview Plaza - City of Sacramento The Commission recommended approval of the extension and modification. This item is scheduled for City Council on December 7, 2004. AYES: Burns, Burruss, Coriano, Gore, Harland, Hoag Piatkowski, Simon, Stivers NOES: None ABSENT: McCarty 10. Amendment to the Disposition and Development Agreement Dated December 9, 2003 Between the Redevelopment Agency of the County of Sacramento and 4330 Watt Avenue, LLC The Commission recommended approval of the amendment. This item is scheduled for the Board of Supervisors on December 7, 2004. AYES: Burns, Burruss, Coriano, Gore, Harland, Hoag Piatkowski, Simon, Stivers NOES: None ABSENT: McCarty 11. Disposition and Development Agreement with the 4th Avenue Lofts, LLC to Develop the Southeast Corner of 35th Street/4th Avenue and Health and Safety Code Section 33433 Report Public Hearing The Commission recommended approval of the agreement. This item is scheduled for City Council November 30, 2004. AYES: Burns, Burruss, Coriano, Gore, Harland, Hoag Piatkowski, Simon, Stivers NOES: None ABSENT: McCarty 12. Five Year Implementation Plans and Related Affordable Housing Policies for Alkali Flat, Del Paso Heights, Downtown, Franklin Boulevard, North Sacramento, Oak Park, Richards Boulevard, Sacramento Army Depot, 65th Street, and Stockton Boulevard Redevelopment Project Areas The Commission recommended approval of the plans. This item is scheduled for City Council on November 30, 2004. AYES: Burns, Burruss, Coriano, Gore, Harland, Hoag Piatkowski, Stivers NOES: Simon ABSENT: McCarty 13. Five Year Implementation Plans and Related Affordable Housing Policies for Auburn Boulevard, Franklin Boulevard, Mather and McClellan/Watt Avenue, Stockton Boulevard and Walnut Grove Redevelopment Project Areas The Commission recommended approval of the plans. This item is scheduled for the Board of Supervisors and Redevelopment Agency of the Board of Supervisors on December 7, 2004. AYES: Burns, Burruss, Coriano, Gore, Harland, Hoag Piatkowski, Stivers NOES: Simon ABSENT: McCarty EXECUTIVE DIRECTOR’S REPORT a. The Locke Title Transfer Celebration will be held on December 11, 2004 at 11:00 a.m. b. There will be a reception for Kevin McCarty on November 23, 2004 at 5:30 p.m. c. There will be a farewell celebration for Muriel Johnson on December 15, 2004 from 5:30 to 8:00 p.m. at the Galleria. d. The Downtown Charette follow-up will be held on December 1, 2004 at 6:00 p.m. in City Council Chambers. e. The Housing Trust Fund report is schedule for review by the City Council on November 30, 2004. Copies of the report will be forwarded to the Commission. f. The Affordable Housing Program is scheduled for the Board of Supervisors on November 23, 2004. Copies of the report will be forwarded to the Commission. g. The Commission Holiday Dinner will be held on December 15, 2005. ITEMS AND QUESTIONS OF COMMISSION MEMBERS Jim Hoag inquired about the number of low-income units available at Ping Yuen. Staff will report back. ______________________________ JONI FIELDS Administrative Technician |
