NOTICE OF MEETING Sacramento Housing and Redevelopment Commission Wednesday, February 15, 2012 - 6:00 p.m. 801 12th Street, Sacramento, Commission Room ROLL CALL APPROVAL OF AGENDA APPROVAL OF ACTION SUMMARY SYNOPSIS 1. Synopsis – January 18, 2012 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. Please fill out a speaker card and present it to the Agency Clerk if you wish to speak under Citizen Comments or on a posted agenda item. Matters under the jurisdiction of the Commission, and not on the posted agenda, may be addressed by the general public at this time. Commission attendees are requested to silence any cell phones or pagers that they have in their possession. SPECIAL PRESENTATIONS 3. Commendation for Commissioner Gale Morgan for his service as Chair during 2011 BUSINESS 4. Amendment of U.S. Department of Housing and Urban Development (HUD) Declaration of Trust (DOT) on properties located at 3700 Rio Linda Boulevard and 3725 Cypress Street PRESENTATION 5. Public Housing Administration Update EXECUTIVE DIRECTORS REPORT * Commission Meeting Schedule Update ITEMS AND QUESTIONS OF COMMISSION MEMBERS ADJOURNMENT