1. MINUTES Sacramento Housing and Redevelopment Commission (SHRC) Regular Meeting November 5, 2014 Meeting noticed on October 31, 2014 ROLL CALL The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:00 p.m. by Chair Alcalay. A quorum of members was present. MEMBERS PRESENT: Alcalay, Griffin, Johnson, Morgan, Morton, Raab, Stivers MEMBERS ABSENT: Chan, Creswell (one vacancy) STAFF PRESENT: Vickie Smith, LaShelle Dozier, David Levin, Christine Weichert, Don Cavier, Mike Taylor, Wayne Whitley, Geoff Ross APPROVAL OF AGENDA The Agenda was approved as submitted. APPROVAL OF MINUTES 1. October 15, 2014 minutes were approved. CITIZENS COMMENTS 2. MaryLiz Paulson presented the Commission and SHRA staff an award of merit from the National Association of Housing and Redevelopment Officials for their participation in the Walk for Literacy. PRESENTATIONS 2. SHRA Media Strategy – postponed to next meeting. 3. Promise Zone program application Kyle Flood presented the item. 4. Jobs-plus Community Revitalization Initiative Tyrone Williams presented the item. EXECUTIVE DIRECTOR REPORT LaShelle Dozier reviewed the following: * Events calendar * Next meeting is November 19th * SHRA commission holiday party is December 10th. COMMISSION CHAIR REPORT Chair Alcalay made comments as follows: * He requested more information on Promise Zone and Jobs Plus programs operated in other jurisdictions. * He encouraged members to attend a going away event for Supervisor Jimmie Yee on Friday. * He requested that the commission adopt a resolution to honor Supervisor Yee at the next meeting. * He discussed the need to engage with the incoming new board and council members. ITEMS AND QUESTIONS OF COMMISSION MEMBERS None ADJOURNMENT As there was no further business to be conducted, Chair Alcalay adjourned the meeting at 6:40 p.m. ________________________ AGENCY CLERK SHRC Minutes October 15, 2014 2 1