NOTICE OF MEETING
Sacramento Housing and Redevelopment Commission

Wednesday, August 1, 2007 - 6:00 p.m.

Commission Room

600 I Street, Sacramento

 

ROLL CALL

APPROVAL OF AGENDA 

APPROVAL OF ACTION SUMMARY SYNOPSIS

1.         July 18, 2007

 

Citizens Comments

 

2.         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

 

3.                  McClellan Technology Incubator (MTI) Amendment of Leases and Operating Agreement and approval of MTI Building 355 Operating Agreement with McClellan Business Park LLC *

 

BUSINESS

 

4.                  Oversight Agreement with California Regional Water Quality Control Board for the El            Monte Triangle Area

 

5.                  Acquisition of 1224 and 1314 Del Paso Boulevard

 

6.                  Housing Authority Asset Repositioning Strategy

 

7.                  Appointment of Executive Committee*

 

INFORMATION

 

8.         Phoenix Park Update

 

EXECUTIVE DIRECTOR'S REPORT

 

Review of event calendar

 

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

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.

 
 


ADJOURNMENT

 

*SHRC Final Action