NOTICE OF SPECIAL MEETING
Sacramento Housing and Redevelopment Commission

Wednesday, November 14, 2007 - 6:00 p.m.

600 I Street, Sacramento, Commission Room

 

 

ROLL CALL

APPROVAL OF AGENDA 

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. 

 

CONSENT

2.         Modifications to the Stockton Boulevard Redevelopment Advisory Committee           Membership Categories – City report

 

3.         Modifications to the Stockton Boulevard Redevelopment Advisory Committee           Membership Categories – County report

 

4.         Meeting Stipend Increase for Redevelopment Advisory Committees *

 

5.         Annual Report on Residential Hotels

 

6.         Relocation Plan and Replacement Housing Plan for Redding Avenue Properties

 

7.         Resolution of Just Compensation for the Acquisition Of 3150 21st Avenue – County   report

 

8.                  Resolution of Just Compensation for the Acquisition Of 3150 21st Avenue – City

            Report

 

9.                  Fruitridge Road Streetscape Improvements Project Phase II

 

10.             Approval of Standby Payment Agreement Modification For The Cottages At McClellan

SPECIAL PRESENTATION

 

11.       Inclusionary Housing Plan for the Railyards

 

 

 

 

 

 

 

 

 

PUBLIC HEARING

 

12.       Resolution of Necessity to Acquire Vacant Portions of Various Properties within Del            Paso Nuevo

 

BUSINESS

 

13.       65th Street and Broadway Detention Basin Funding Agreements

 

14.       Acquistion Of Property, Auburn Boulevard And Garfield Boulevard

 

15.       Approval of Budget Augmentation for the Colonia San Martin Apartments Project to             Fund Design Enhancements

 

16.       Authorization For The Issuance Of Sacramento County Tax Allocation Revenue         Bonds And Approval Of Related Documents for the Mather/McClellan, Stockton    Boulevard and North Sacramento Redevelopment Areas

 

17.             Authorization to Enter into Loan Agreements for the North Sacramento and Stockton Boulevard Project Areas with the Sacramento County Public Financing Authority and to Amend the Stockton Boulevard Advance Repayment Agreement

 

 

EXECUTIVE DIRECTOR'S REPORT

 

Activities Calendar

 

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

 

ADJOURNMENT

 

 

Assistance for the Disabled: Meeting facilities are accessible to persons with disabilities.  If you require special assistance to participate in the meeting, notify the Agency Clerk at (916) 440-1363 at least 48 hours prior to the meeting.
 
*Commission Action Final

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

Please note that the November 21st Regular meeting of the Sacramento Housing and Redevelopment Commission has been cancelled. The next meeting of the Commission will be December 5th, 2007 at the Dos Rios Housing development at 321 Eliza Street, Sacramento.