MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Special Workshop of October 3, 2018
Meeting noticed on September 28, 2018


ROLL CALL 
The special meeting of the Sacramento Housing and Redevelopment Commission was called to order at 5:30 p.m. by Chair Macedo. 

MEMBERS PRESENT:   	Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Nunley, Staajabu, Starks, Wedding

MEMBERS ABSENT:        None (one vacancy)

STAFF PRESENT:  	Tyrone R. Williams, Susan Veazey, Jim Shields,  Christine 						Weichert, Victoria Johnson, Celia Yniguez, Vickie Smith, 						David Levin

CITIZENS COMMENTS 

None


INFORMATIONAL PRESENTATIONS 

1.	Federal Programs One Year Action Plan Overview 

	CeliaYniguez presented the item. 

	Donald Clark provided comments. 

	Commissioners Creswell and Nunley requested that additional information about 	the citizen participation process be added to the next presentation for this item. 

	Commissioner Creswell requested that members of the commission be sent 	copies of the NOFA in the future. 


ADJOURNMENT 

As there was no further business to be conducted, Chair Macedo adjourned the meeting at 6:00 pm.  


MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Meeting of October 3, 2018
Meeting noticed on September 28, 2018

ROLL CALL 
The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:00 p.m. by Chair Macedo. 

MEMBERS PRESENT:   	Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Nunley, Staajabu, Starks, Wedding

MEMBERS ABSENT:        None (one vacancy)

STAFF PRESENT:  	La Shelle Dozier, David Levin, Vickie Smith, Tyrone R. Williams, Sarah O ‘Daniel, Susan Veazey, Jim Shields,  Christine Weichert, Victoria Johnson, Louise Eller, Celia Yniguez

APPROVAL OF AGENDA – agenda approved as submitted.  

CITIZENS COMMENTS 

None

APPROVAL OF MINUTES – September 19, 2018 minutes were approved as amended.    

DISCUSSION/BUSINESS


1.	Approval of Loan Commitment for the 1717 S Street Project

	Louise Eller presented the item. 

	Commissioner Creswell noted that there was an error on page 3 of the report - 	the table showed units that were labeled as “extremely low income” and should 	be labeled as “very low income”. Staff indicated that they would fix the error.  

	Commissioner Creswell requested that the status of funds available be 	incorporated into future reports.

	Commissioner Creswell asked for information regarding why Cal HFA was the 	bond issuer for this project.  

	Commissioner Griffin motioned to approve the staff recommendation in the 	reports. Commissioner Creswell seconded the motion. The votes were as 	follows: 

   AYES:	 	Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Nunley, 				Staajabu, Starks, Wedding 
   			
	NOES:    	None

	ABSENT:  	None (one vacancy)

	ABSTAIN:	None 

INFORMATIONAL PRESENTATIONS 

2.	Development Department Budget Overview 

          Tyrone Roderick Williams and Celia Yniguez presented the item. 

	Donald Clark provided comment. 

	Commissioner Wedding requested detailed information about the barriers to Fair 	Housing. 

	Commissioner Nunley requested a breakdown of the first time homebuyers loans 	issued by ethnicity and also information about the financial literacy program. 

EXECUTIVE DIRECTOR REPORT 

Executive Director La Shelle Dozier made the following announcements: 
1) Next meeting will be October 17th. 
2) October 24th event for Pensione K.
3) December 12th event for Courtyard Inn. 
4) Staff has issued an RFP for Project Based Vouchers and responses are due 10/16.  
5) Request to Partner with Sacramento County on No Place Like Home Applications were accepted by SHRA today 
6) At Twin Rivers, 24 families remain in the development and 190 have been relocated. 

COMMISSION CHAIR REPORT

None



ITEMS AND QUESTIONS OF COMMISSION MEMBERS

Commissioner Alcalay requested information about the status of the drone utilization at
Marina Vista which La Shelle Dozier provided. 

Commissioner Alcalay suggested that a group photo be taken of the commission and
placed on the website. 

Commissioner Griffin thanked staff member Diana Pop for her help with an issue in Rio
Linda. 

ADJOURNMENT

As there was no further business to be conducted, Chair Macedo adjourned the meeting at 7:10 pm.  		
					

	
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									                            Clerk
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