NOTICE OF MEETING

Sacramento Housing and Redevelopment Commission

Wednesday

February 1, 2006

6:00 p.m.

600 I Street

Commission Hearing Room

Sacramento, CA

ROLL CALL

APPROVAL OF ACTION SUMMARY SYNOPSIS

Citizens Comments

1. While the Commission welcomes and encourages participation in the Commission meetings, it would be appreciated if you would limit your comments to three minutes so that everyone may be heard. Public testimony will be permitted on each agenda item as it is called. Matters under the jurisdiction of the Commission, and not on the posted agenda, may be addressed by the general public at this time. The Commission may limit testimony to three minutes for a particular subject.

CONSENT CALENDAR

2. Amending Budget to Allocate $590,000 of Stockton Boulevard Tax Increment Funds for Security Improvements to the Housing Authority Properties Located in the Stockton Boulevard Redevelopment Project Area (City)

3. Amending Budget to Allocate $590,000 of Stockton Boulevard Tax Increment Funds and Approving an Owner Participation Agreement for Security Improvements of Housing Authority Properties Located in the Stockton Boulevard Redevelopment Project Area (County)

BUSINESS

4. Issuance of the 2006 Tax Allocation Revenue Bonds, Series A and 2005 Taxable Tax Allocation Revenue Bonds, Series B for the Del Paso Heights and Oak Park Projects and Related Actions

SPECIAL PRESENTATION

5. Commendation for Commissioner Mark Stivers

EXECUTIVE DIRECTOR'S REPORT

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

*Final Commission Action