1. MINUTES Sacramento Housing and Redevelopment Commission (SHRC) Special Meeting December 2, 2015 Meeting noticed on November 24, 2015 ROLL CALL The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:08 p.m. by Chair Griffin. A quorum of members was present. MEMBERS PRESENT: Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Painter, Raab, Rios, Staajabu MEMBERS ABSENT: none STAFF PRESENT: La Shelle Dozier, David Levin, Vickie Smith, Tyrone R. Williams, Tina McKenney, MaryLiz Paulson, Sarah Thomas, Christine Weichert, Celia Yniguez, Kyle Flood, Geoff Ross, Lira Goff, Jim Shields, Karen Lukes, Celia Yniguez APPROVAL OF AGENDA – agenda approved as submitted CITIZENS COMMENTS none 1. APPROVAL OF MINUTES – November 4, 2015 meeting minutes were approved as amended. CONSENT 2. Amendment of Agency Procurement Policy 3. Authorize the Execution of the Choice Neighborhoods Implementation Grant Agreement for The Twin Rivers/River District-Railyards Initiative On a motion by Commissioner Morgan, seconded by Commissioner Raab the Commission recommended approval of the staff recommendation for the items listed above. The votes were as follows AYES: Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Painter, Raab, Rios, Staajabu NOES: none ABSTAIN: none ABSENT: none EXECUTIVE DIRECTOR REPORT The Executive Director reviewed the following: . Thanked members for their service during 2015. . Karen Wallace introduced three Family Self Sufficiency participants who talked about how the program has helped them. . Next meeting will be January 6, 2016. COMMISSION CHAIR REPORT None ITEMS AND QUESTIONS OF COMMISSION MEMBERS Commissioner Alcalay informed the group that the Martin Luther King Jr. Celebration on February 6, 2016 and encouraged their participation. ADJOURNMENT As there was no further business to be conducted, Chair Griffin adjourned the meeting at 6:30 p.m. ________________________ AGENCY CLERK