1. SYNOPSIS Sacramento Housing and Redevelopment Commission (SHRC) July 18, 2012 ROLL CALL The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:00 p.m. by Chair Josh Rosa. PRESENT: Chan, Gore, Johnson, Morgan, Morton, Rosa, Shah, Stivers ABSENT: Alcalay, LeDuc STAFF PRESENT: Vickie Smith, Tia Patterson, LaShelle Dozier, Nick Chhotu, Chris Pahule, Jim Shields APPROVAL OF AGENDA Approved as presented. 1. APPROVAL OF ACTION SUMMARY SYNOPSIS Action Summary Synopsis for June 20, 2012 was approved. 2. CITIZEN COMMENTS none BUSINESS ITEM 3. Release of Request for Qualifications for the proposed revitalization of the Marina Vista and Alder Grove Public Housing Sites Chris Pahule presented the item. Barbara Stanton from the Sacramento Residents Advisory Board and Tyrone Buckley from the Sacramento Housing Alliance spoke and expressed concerns about the proposal that it did not adequately allow for resident participation. Commission members asked a variety of questions about the proposal and many expressed concerns about the timeline, the perception that a developer was already selected, relocations issues, and how developer would be selected. After additional discussion and consultation with Agency Counsel about the motion, Commissioner Stivers made a motion to support staff releasing a Request of Qualifications (RFQ) with the following amendments: 1) the timeline for issuing the RFQ be extended to maximize the amount of resident and public participation, 2) the RFQ require extensive resident participation after a developer is selected during the period of exclusive negotiations, and 3) require one-for-one replacement for any loss in public housing units with a preference for the replacement housing to be constructed on site. Commissioner Morton seconded the motion. The votes were as follows: AYES: Chan, Gore, Johnson, Morton, Rosa, Shah, Stivers NOES: Morgan ABSENT: Alcalay, Le Duc EXECUTIVE DIRECTORS REPORT La Shelle Dozier reviewed the following items: * Activities calendar * Next Commission meeting will be August 1st ITEMS AND QUESTIONS OF COMMISSION MEMBERS None ADJOURNMENT As there was no further business to be conducted, Chair Rosa adjourned the meeting at 7:05 p.m. ________________________ AGENCY CLERK SHRC Synopsis July 18, 2012 2 1