NOTICE OF REGULAR  MEETING
       Sacramento Housing and 
     Redevelopment Commission
      Wednesday, October 17, 2018 – 6:00 pm
                               801 12th Street, 2nd Floor Commission Room
                             Sacramento CA
ROLL CALL 

APPROVAL OF AGENDA  

CITIZENS COMMENTS
While the Commission welcomes and encourages participation in the Commission meetings, please limit your comments to three minutes, so that everyone may be heard.  If you wish to speak under Citizens Comments or on a posted agenda item, please fill out a speaker card and present it to the Agency Clerk. SHRA provides opportunities for the public to address the Commission at this time in order to listen to opinions regarding non-agendized matters within the subject matter jurisdiction of SHRA. Consistent with the Brown Act, the public comment periods on the agenda are not intended to be “question and answer” periods or conversations with Commission members. Members of the public with questions are encouraged to contact staff before or after the meeting. Commission attendees are requested to silence any electronic devices that they have in their possession during the meeting.

APPROVAL OF MINUTES – October 3, 2018 

PUBLIC HEARING

1	.Approval of the 2019 One-Year Action Plan for the Community Development 	Block Grant (CDBG), HOME Investment Partnerships Program (HOME), 	Emergency Solutions Grant (ESG), and Housing Opportunities for Persons With 	AIDS (HOPWA) Funded Projects and Programs; Amendment of Prior Years’ 	Action Plans; Amendment to the Sacramento Housing and Redevelopment 	Agency (SHRA) Budget; Amendment  to the Citizen Participation Plan; 	Authorization of the Award and Execution of Five-Year Consolidated Plan 	Consultant Contract; Authorization to Release HOME Regulatory Agreements; 	Accept Grant Funds and Manage the Marina Vista Housing Complex Electric 	Vehicle Charging Station (EVCS) Project; and Other Related Actions – City Report  

2.	Approval Of The 2019 One-Year Action Plan For The Community Development 	Block Grant (CDBG), HOME Investment Partnerships 	Program (HOME), And 		Emergency Solutions Grant (ESG) Funded Projects And Programs; Amendment 	Of Prior Years’ Action Plans; Amendment To The Sacramento Housing And 	Redevelopment Agency (SHRA) Budget; Amendment To The Citizen Participation 	Plan; 	Authorize The Award And Execution Of A Five-Year Consolidated Plan 	Consultant Contract; Approval Of Release of HOME Regulatory Agreements; And 	Other Related Actions – County report   

3.	Sacramento Housing and Redevelopment Agency Proposed 2019 Budget – 
	City Report  

4.	Sacramento Housing and Redevelopment Agency Proposed 2019 Budget – 	County Report 


DISCUSSION/BUSINESS

5	Transformative Climate Communities (TCC) Program Grant and Memorandum 	of Understanding (MOU)

6.	Update to Housing Authority Asset Repositioning Plan Strategy to Allow for 	Conversion of the Public Housing Property Portfolio to the Rental Assistance 	Demonstration (RAD) and Section 18 Demolition and Disposition (Section 18) 	Programs, and Authorization to Submit Conversation 	Applications to the United 	States Department of Housing and Urban Development (HUD) – City report 

7.	Update to Housing Authority Asset Repositioning Plan Strategy to Allow for 	Conversion of the Public Housing Property Portfolio to the Rental Assistance 	Demonstration (RAD) and Section 18 Demolition and Disposition (Section 18) 	Programs, and Authorization to Submit Conversation 	Applications to the United 	States Department of Housing and Urban Development (HUD) – 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.