NOTICE OF REGULAR MEETING
     Sacramento Housing and Redevelopment Commission
     Wednesday, February 19, 2014 – 6:00 pm
             801 12th Street Sacramento, CA
              
ROLL CALL 

APPROVAL OF AGENDA  

APPROVAL OF MINUTES

1. Minutes – February 5, 2014

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 electronic devices that they have in their possession. 

SPECIAL PRESENTATION 

3.	Certificate of appreciation to outgoing commissioner Verne Gore

CONSENT

4.	Authority to Execute the Choice Neighborhoods Planning Grant Agreement and Planning Coordinator Contract for the Upper Land Park – Marina Vista/Alder Grove Choice Neighborhoods Initiative

BUSINESS ITEMS 

5. Approval of a Joint Exercise of Powers Agreement creating the Sacramento Public Financing Authority

6. Approval of Increased Agency Loan for the Curtis Park Court Apartments

EXECUTIVE DIRECTOR REPORT

COMMISSION CHAIR REPORT

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

ADJOURNMENT 

Staff reports are available for public review on the Agency’s website www.shra.org and include all attachments and exhibits.  Hard copies are available at the Agency Clerk’s office (801 12th Street) for 10 cents per page. A copy of materials for this agenda will be available at the meeting for public review. Assistance for the Disabled: Meeting facilities are accessible to persons with disabilities.  If you require special assistance to participate in the meeting, notify the Agency Clerk at (916) 440-1363 at least 48 hours prior to the meeting.