NOTICE OF REGULAR MEETING MEETING
     Sacramento Housing and Redevelopment Commission
      Wednesday, July 15, 2015 – 6:00 pm
           801 12th Street
      2nd Floor Commission Room
      Sacramento CA 
ROLL CALL 

APPROVAL OF AGENDA  

1.	APPROVAL OF MINUTES – June 3, 2015 meeting

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.

INFORMATIONAL PRESENTATIONS

3.	Sacramento Housing and Redevelopment Agency Comprehensive Annual 
Financial Report (CAFR) For The Year Ended December 31, 2014 – City report

4.	Sacramento Housing and Redevelopment Agency Comprehensive Annual 
Financial Report (CAFR) For The Year Ended December 31, 2014 – County report

BUSINESS ITEMS

5. 	Authorization to Execute Memorandum of Understanding with Key Partners Regarding Sacramento Promise Zone Designation – City report

6.	Authorization to Execute Memorandum of Understanding with Key Partners Regarding Sacramento Promise Zone Designation – County report

EXECUTIVE DIRECTOR REPORT

COMMISSION CHAIR REPORT

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

ADJOURNMENT 

REPORTS: Copies of documents relating to agenda items are available for review in the Agency Clerk’s office located at 801 12th Street, Sacramento CA 95814. Agendas and reports are also posted online at www.shra.org. Materials related to an item on this agenda submitted after distribution of the agenda packet are available for public inspection in the Agency Clerk’s office during normal business hours and will also be available at the meeting.
AMERICANS WITH DISABILITIES ACT: 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.