MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Meeting
October 19, 2016
Meeting noticed on October 14, 2016

ROLL CALL 

The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:00 p.m. by Chair Creswell.  A quorum of members was present. 

MEMBERS PRESENT:   	Alcalay, Creswell, Griffin, Macedo, Morgan, Raab, Simas, Staajabu

MEMBERS ABSENT:      	Johnson, Painter, Rios

STAFF PRESENT:  	La Shelle Dozier, David Levin, Vickie Smith, James Shields, Christine Weichert, MaryLiz Paulson, Sarah Thomas, Karen Lukes, Tina McKenney 


APPROVAL OF AGENDA – The Chair announced that items 4 and 5 would be
presented and approved together. 

CITIZENS COMMENTS – none

1. APPROVAL OF MINUTES – October 5, 2016 meeting - The meeting minutes were approved unanimously as submitted. 

BUSINESS/DISCUSSION ITEMS

2.	2017 and Subsequent Years Authorization for Solicitation Award and Approval of Annual Expenditure Caps and Per Contract Caps of Routine Services

Wayne Whitley presented the item. 

On a motion by Commissioner Griffin, seconded by Commissioner Morgan, the Commission recommended approval of the staff recommendation for the items listed above.  The votes were as follows:

AYES:	 	Alcalay, Creswell, Griffin, Raab, Morgan, Simas, Staajabu

NOES:    	None

ABSENT:  	Johnson, Painter, Rios 

Not present to vote: Macedo

3.	Approval of a Loan Commitment and Tax-Exempt Bonds for the Courtyard Inn Transit Oriented Development

Commissioner Raab recused herself for this item. 

Anne Nicholls presented the item. 

On a motion by Commissioner Morgan, seconded by Commissioner Griffin, the Commission recommended approval of the staff recommendation for the items listed above.  The votes were as follows:

AYES:	 	Alcalay, Creswell, Griffin,  Macedo, Morgan, Simas, Staajabu

NOES:    	None

ABSENT:  	Johnson, Painter, Rios 

ABSTAIN:	Raab

4.	2017 Sacramento Housing and Redevelopment Agency Proposed Budget – City Report 

5.	2017 Sacramento Housing and Redevelopment Agency Proposed Budget – County Report

Tina McKenney and LaShelle Dozier presented the items. 

Commissioner Alcalay recommended that the new Mayor be invited to address the Commission. 

Chair Creswell commented that the Housing Alliance is beginning efforts to encourage the expansion of Housing Trust Funds and and boomerang funds and she would like to involve the Commission in that discussion. 

On a motion by Commissioner Griffin, seconded by Commissioner Morgan, the Commission recommended approval of the staff recommendation for the items listed above.  The votes were as follows:

AYES:	 	Alcalay, Creswell, Griffin, Raab, Macedo, Morgan, Simas, Staajabu

NOES:    	None

ABSENT:  	Johnson, Painter, Rios 


ITEMS AND QUESTIONS OF COMMISSION MEMBERS

None

EXECUTIVE DIRECTOR REPORT

The Executive Director reviewed the following:   
1. The next meeting is scheduled for November 2, 2016 at 6:00 pm.
2. Upcoming events
	October 28th  -  Anton Arcade grand opening
	November 3rd - Alder Grove Clinic grand opening
3. Incident at Alder Grove community. 	

COMMISSION CHAIR REPORT

None

ADJOURNMENT

As there was no further business to be conducted, Chair Creswell adjourned the meeting at 7:05 p.m.  


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							Clerk
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