NOTICE OF REGULAR MEETING Sacramento Housing and Redevelopment Commission Wednesday, April 2, 2014 – 6:00 pm 801 12th Street Sacramento, CA ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES 1. Minutes – March 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. CONSENT 3. Annual Report on Residential Hotels 4. Housing Trust Fund Annual Report - City 5. Housing Trust Fund Update - County BUSINESS ITEMS 6. Marshall Hotel Conversion and Replacement Housing Plan 7. Authorization to Execute Cooperative Agreement for Mortgage Credit Certificates – City 8. Application for Mortgage Credit Certificates and Execution of Cooperative Agreements With the Cities of Sacramento, Citrus Heights, Elk Grove, Folsom, Galt, Isleton and Rancho Cordova - County 9. Approval of Construction Loan for Del Paso Nuevo Phase IV 10. Discussion, recommendation and possible action regarding support for the City and County allocating its Biannual Residual Distributions from Redevelopment Property Tax Trust Fund “Boomerang funds” to affordable housing 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.