MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Meeting
July 20, 2016
Meeting noticed on July 15, 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, Staajabu

MEMBERS ABSENT:      	Johnson, Rios, Painter, Simas

STAFF PRESENT:  	La Shelle Dozier, David Levin, Christine Weichert, MaryLiz Paulson, Tyrone Williams, Kyle Flood, Terren Wing, Lira Goff, Geoffrey Ross, Celia Yniguez, Trevor Shanklin 


APPROVAL OF AGENDA – Agenda approved as submitted.

CITIZENS COMMENTS – None.

1. APPROVAL OF MINUTES – May 18, 2016 meeting - The meeting minutes were approved unanimously as submitted. 

CONSENT

2. Adoption of Revised Administrative Entity State Emergency Solutions Grant (ESG) Resolution

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

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

NOES:    	None

ABSENT:  	Johnson, Painter, Rios, Simas

ABSTAIN: 	None

RECUSE:	None

BUSINESS/DISCUSSION ITEMS

3. Approval of Cosumnes House Loan Forgiveness and Release of Regulatory Agreement 

Terren Wing presented the item. 

Ron Javor and John Foley spoke in favor of the item.

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

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

NOES:    	None

ABSENT:  	Johnson, Painter, Rios, Simas

ABSTAIN: 	None

RECUSE:	None


4. Authorization to Execute Promise Zone Designation Agreement – City report

5. Authorization to Execute Promise Zone Designation Agreement – County report


Tyrone Roderick Williams presented the items. 
   
Commissioner Creswell requested that we add a more prominent discussion on housing affordability and quality in future documents on this subject.

On a motion by Commissioner Alcalay, 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, Raab, Staajabu
   
   NOES:    		None

   ABSENT:  	Johnson, Painter, Rios, Simas

   ABSTAIN:	None

   RECUSE:		None


SPECIAL PRESENTATIONS

6. SHRA Property Disposition Plan Overview 

Kyle Flood presented the item. 

Commissioner Alcalay requested that the Commission be provided a complete list of properties discussed in this item with acreage, existing zoning, designation and more detailed maps.  

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

None.

EXECUTIVE DIRECTOR REPORT

The Executive Director reviewed the following:   
1) The next meeting will be August 3, 2016.
2) The Commission tour scheduled for August 17, 2016 at 5:30 pm.
3) An upcoming event at Los Olivos, August 2, 2016 at 10:30 am.
4) An upcoming event at Mather Veterans Village on August 31, 2016.
5) 2016 Educational Topics.
6) Kyle Flood’s Agency departure.

COMMISSION CHAIR REPORT

None.

ADJOURNMENT

As there was no further business to be conducted, Chair Creswell adjourned the meeting at 6:40 p.m.  


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							Clerk
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