NOTICE OF MEETING Sacramento Housing and Redevelopment Commission Wednesday, March 19, 2008 - 6:00 p.m. 600 I Street, Sacramento, Commission Room ROLL CALL APPROVAL OF AGENDA APPROVAL OF ACTION SUMMARY SYNOPSIS 1. Synopsis – March 5, 2008 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. Lease Amendments for Properties Located at 1210 G Street and 701 12th Street* BUSINESS 4. OptiSolar Inc Economic Incentive Agreeement And Owner Participation Agreement For Building 783, 2031 Idzorek Street, In The McClellan Redevelopment Project Area 5. Approval of Funding for George Sim Community Center Phase III SPECIAL PRESENTATIONS 6. Housing Element Strategic Overview 7. Update on Public Housing Improvements at Young Street and Southwest/Dewey EXECUTIVE DIRECTOR'S REPORT Activities Calendar Oak Park Status Report ITEMS AND QUESTIONS OF COMMISSION MEMBERS ADJOURNMENT *Final Commission Action 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.