SYNOPSIS 

Sacramento Housing and Redevelopment Commission 
July 1, 2009 


ROLL CALL 
TheSacramento Housing andRedevelopmentCommissionmeeting was called to orderat 

6:00p.m.byChairTom Burruss. 
PRESENT: Burruss, Chan, Fowler, Gore, Morton, Otto, Rosa, Shah, Stivers 
ABSENT: Dean, Morgan 
STAFF PRESENT: Vickie Smith, LaShelle Dozier, Tia Boatman-Patterson, Christine 
Weichert, Nick Chhotu, Chris Pahule, Celia Yniguez, Alan Sanders, Diane Luther, Emily 
Halcon, Aaron Sussman 
APPROVAL OF AGENDA 
The Chair announced that items 7 and 8 would be heard together. 
The Chair introduced Louis Morton, the newest member of the Commission. 

1. APPROVALOFACTIONSUMMARYSYNOPSIS 
TheactionsummaryforJune17,2009 was approved with changes recommended by 
Cyril Shah. 

2. CITIZEN COMMENTS 
none 
CONSENT 

3. Fall 2009 Rebuilding Dreams Project 
4. Oak Park Community Garden 
The Commission recommended approval of the staff recommendation for the items 

listed above. The votes were as follows: 

AYES: Burruss, Chan, Fowler, Gore, Morton, Otto, Rosa, Shah, Stivers 
NOES: None 
ABSENT: Dean, Morgan 


SHRC Synopsis 
July 1, 2009 

BUSINESS 

5. 
AllocationofFundsfortheRamonaAvenueTechnologyVillageSpecificPlanandthe 
65th Street Area Finance Plan 
Aaron Sussman, Redevelopment Planner, presented the item. 

CommissionerShah asked foradditionalinformationon thefinanceplan whichstaff 
provided. 

CommissionerShah asked who has the jurisdiction overthesefunds once theyare 
collected.Staffindicated thatthe CityofSacramento wouldcollectthe revenue once 
the finance plan was in place. Projects would not come before the Commission for 
approval unless redevelopment funds were involved. 

CommissionerRosa asked whythe boundaries forthe twodifferentplans are notthe 
same.Staffindicated 65th StreetArea alreadyhas aspecificplan inplace,sothatlevel 
of planning is not necessary. A specific plan will be prepared for the Ramona Avenue 
TechnologyVillage.TheFinance Plan area will bea combination ofthe 65th Street 
Area and the Ramona Avenue TechnologyVillage area together. 

Commissioner Burruss asked if Union Pacific Railroad (UP) had been contacted about 
this project. Staff indicated that they plan to contact UP in the near future. 

The Commission recommended approval of the staff recommendation for the item 
listed above. The votes were as follows: 

AYES: Burruss, Chan, Fowler, Gore, Morton, Otto, Rosa, Shah, Stivers 

NOES: None 

ABSENT: Dean, Morgan 

6. 
Approval of Loan and Owner Participation Agreement for Palmer House Apartments 
Alan Sanders, Housing Finance Analyst, presented the item. 
CommissionerChan askedaboutthe amountofthe initial loanwhichstaffprovided. 
He also asked if the developer is allowed to sell the property. Staff indicated that theownermusthave SHRA’s permissionto sell the propertyand thatthere is a55 year 
regulatoryagreementon the propertywhich will keep itaffordable. 

The Commission recommended approval of the staff recommendation for the item 
listed above. The votes were as follows: 
AYES: Burruss, Chan, Fowler, Gore, Morton, Otto, Rosa, Shah, Stivers 
NOES: None 


SHRC Synopsis 
July 1, 2009 

7. Application For Neighborhood Stabilization Program Funding – City report 
8. Application For Neighborhood Stabilization Program Funding – County report 
Chris Pahule and EmilyHalconoftheHousingand CommunityDevelopmentDivision 
presented the items. 

The Commission recommended approval of the staff recommendation for the items 
listed above. The votes were as follows: 

AYES: Burruss, Chan, Fowler, Gore, Morton, Otto, Rosa, Shah, Stivers 
NOES: None 
ABSENT: Dean. Morgan 

EXECUTIVE DIRECTORS REPORT 
La Shelle Dozier reviewed the following items: 


1. Activities Calendar 
2. Welcome to Commissioner Morton 
ITEMS AND QUESTIONS OF COMMISSION MEMBERS 
CommissionerOtto requesteda reportbackfrom MaryLizPaulson,HCVManager,regarding 
the letterthatthe Commissionreceived from the HCVclient.MaryLizindicatedthatshe would 
report back when the issue was resolved. 
ADJOURNMENT 
As there was no further business to be conducted, Chair Burruss adjourned the meeting at 

6:35 p.m. 
AGENCY CLERK