1. MINUTES Sacramento Housing and Redevelopment Commission (SHRC) Special Meeting/Tour July 9, 2014 – 5:30pm Meeting noticed on July 3, 2014 ROLL CALL The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:00 p.m. by Chair Michael Alcalay. A quorum of members was present. MEMBERS PRESENT: Alcalay, Chan, Creswell, Johnson, LeDuc, Macedo, Morton, Raab MEMBERS ABSENT: Griffin, Morgan, Stivers STAFF PRESENT: Cindy Parker, La Shelle Dozier, Don Cavier, Tia Patterson, Angela Jones, Christine Weichert, Tyrone Williams, Sarah Thomas, Geoffrey Ross, David Levin, Kyle Flood, Celia Yniguez, Angela Hall APPROVAL OF AGENDA The Agenda was approved as submitted. The Chair announced that Item 5 would be a bus tour of downtown and north area Agency projects. APPROVAL OF MINUTES July 9, 2014 minutes were approved unanimously with the following amendment added per the Agency’s General Counsel “Final approval of the SHRA Conflict of Interest code will be on July 15th at the Board of Supervisors meeting as the County of Sacramento is the official code reviewing body for the SHRA Conflict of Interest Code”. CITIZENS COMMENTS None STAFF REPORTS 3. Sierra Vista Apartments Project: Tax Equity and Financial Responsibility Act Hearing (TEFRA) Hearing and Community Development Block Grant (CDBG) 2014 One-Year Action Plan Amendment Christine Weichert, Assistant Director, Housing Finance presented the item. The Commission recommended approval of the item listed above. The votes were as follows AYES: Alcalay, Chan, Creswell, Johnson, Macedo, Morton, Raab, NOES: None ABSENT: Griffin, Morgan, Stivers NOT PRESENT TO VOTE: Leduc WORKSHOP/INFORMATIONAL ITEMS 4. Marshall Hotel Update Christine Weichert presented the update 5. Bus Tour of Downtown Sacramento and North Sacramento SHRA Projects and Properties EXECUTIVE DIRECTOR REPORT La Shelle Dozier announced the following: * Tia Patterson’s resignation as SHRA General Council. She will be taking the position of Executive Director of California Housing Finance Agency. * Arbor Creek Groundbreaking – August 4th and 10:30am * Next meeting will be August 6th COMMISSION CHAIR REPORT Chair Alcalay acknowledged Tia Patterson’s good work for SHRA ITEMS AND QUESTIONS OF COMMISSION MEMBERS None. ADJOURNMENT As there was no further business to be conducted and the bus tour was completed, Chair Alcalay adjourned the meeting at 8:00 p.m. ________________________ AGENCY CLERK SHRC Minutes July 9, 2014 3 1