SYNOPSIS

 

Board of Directors of Funds Uniting Needs and Dollars (FUND) Inc. and

Sacramento Housing and Redevelopment Commission      

                        December 5, 2007

 

 

 

FUND Inc. Meeting

 

ROLL CALL

 

The Funds Uniting Needs and Dollars (FUND) Inc. meeting was called to order at 6:06 p.m. by Vice-Chair Roy Fowler.

 

PRESENT:                Burruss, Chan, Dean, Fowler, Gore, Hoag, Otto, Stivers

 

ABSENT:                   Coriano (excused), Piatkowski, Shah (excused)

 

1.                  Citizens Comments

 

            No Citizen Comments


 BUSINESS

 

2.         FUND Inc Approval of Request for Proposals in Spring 2008

 

Mary Liz Paulson, Assistant Director, presented the item. She also introduced Melissa from the Family Self Sufficiency Program who spoke about her positive experience with the program.

 

The Board of Directors voted to recommend approval of the FUND Inc. Request for Proposals in Spring 2008. The votes were as follows:

 

AYES:             Burruss, Chan, Dean, Fowler, Gore, Hoag, Otto, Stivers

                                               

            NOES:            None.

 

            ABSENT:       Coriano, Piatkowski, Shah

 

ADJOURNMENT

 

As there was no further business to be conducted, Vice-Chair Fowler adjourned the Fund Inc. meeting at 6:20 p.m.                                                       

 

 

                                                                                   

 

 

 

Reconvene as the Sacramento Housing and Redevelopment Commission

 

SHRA Commission Meeting

 

ROLL CALL

 

The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:21 p.m. by Vice-Chair Roy Fowler.

 

PRESENT:                Burruss, Chan, Dean, Fowler, Gore, Hoag, Otto, Stivers

 

ABSENT:                   Coriano (excused), Piatkowski, Shah (excused)

 

 

APPROVAL OF ACTION SUMMARY SYNOPSIS

 

1a.       Synopsis – November 7, 2007

1b.       Synopsis – November 14, 2007

 

The action summaries for November 7th and November 14, 2007 were approved as presented.

           

Citizens Comments

 

2.         No citizen comments

 

CONSENT

 

3                    Meeting Stipend Increase for Project Area Committees and Redevelopment Advisory Committees*

 

4                    Solicitation and Award of Routine Services, Supplies, Maintenance and Public Works Procurements during 2008*

 

The Commission voted to recommend approval of the consent items listed above. The

votes were as follows:

 

AYES:             Burruss, Chan, Dean, Fowler, Gore, Hoag, Otto, Stivers

                                               

            NOES:            None.

 

            ABSENT:       Coriano, Piatkowski, Shah

 

            * Final Commission Vote

 

 

 

 

BUSINESS

 

5.         Acquistion Of Property, Auburn Boulevard And Garfield Boulevard – Continued to     January 16, 2008 SHRA Commission meeting

       

EXECUTIVE DIRECTOR'S REPORT

 

Anne Moore reviewed the following items:

 

·        Vacant Unit Turnover Report

·        Homeless Issue Memo

·        Activities Calendar

·        Reminder that the December 19th and January 2nd meetings are cancelled. Meetings will resume on January 9th.

 

La Shelle Dozier announced that Anne Moore’s retirement party has been scheduled for

January 17th at Globe Mills from 5-8 pm.  Formal invitations will follow soon.

 

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

 

None

 

ADJOURNMENT

 

As there was no further business to be conducted, Vice-Chair Fowler adjourned the SHRA Commission meeting at 6:30 p.m.