Sacramento Housing and Redevelopment Agency

65th STREET

REDEVELOPMENT ADVISORY COMMITTEE

Meeting Minutes

TUESDAY, JUNE 3, 2004

6:00 P.M.

SMUD

Napa Hall – Room #2002

3000 State University Drive East

  1. CALL TO ORDER
  2. Ms. Bates called the meeting to order.

  3. ROLL CALL
  4. Roll call was conducted.

    RAC Members Present: Jim Donovan, Steve Jones, Katherine Klein, Gary Little, Betty Lopez, Howard Schmidt, J.D. Stack, Christopher Wilson, Joshua Wood

    RAC Members Absent: Matthew Altier, Jonathan Clayton, Taiwo Jaiyeoba, Esther Rios-Alexander, Dave Sikich, and Brian Vail

    Staff Present: Lisa Bates (SHRA), Matt Anderson (City Planning), and Todd Leon (City Planning)

  5. APPROVAL OF MARCH 16, 2004 RAC MEETING MINUTES
  6. The Committee approved the minutes by a unanimous vote.

  7. REDEVELOPMENT ITEMS

    1. Status and Update on the 65th Street Redevelopment Plan Adoption
    2. Ms. Bates gave an update on the status of the 65th Street Redevelopment Plan adoption process. The joint public hearing was held before the Redevelopment Agency and City Council on May 25, 2004. The Agency and Council will next be considering the ordinance adopting the plan at their June 22, 2004 meeting.

    3. 65th Street Implementation Plan

Ms. Bates led the committee through an exercise to identify strengths, weaknesses, and unique factors in the 65th Street area. In addition, RAC members were asked to identify potential projects if $5 million were available for projects. The following are the results:

Strengths/Opportunities

Unique Factors

Weaknesses/Threats

$5 Million for Projects in Area

    1. Nomination of Officers
    2. The Committee nominated the following members to the following positions:

      Chairperson: Jim Donovan, Katherine Klein, J.D. Stack, Gary Little

      Vice Chairperson: Steve Jones, Betty Lopez

      Secretary: Joshua Wood, Esther Rios-Alexander

    3. Redevelopment Area Report

Ms. Bates indicated that due to the 4th of July holiday, the July meeting date may be changed. Ms. Bates also discussed additional training topics that the committee might be interested in.

  1. COMMUNICATION FROM RAC MEMBERS AND PUBLIC ON ITEMS NOT ON THE AGENDA
  2. None.

  3. ADJOURNMENT

The meeting was adjourned.