MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Regular Meeting of November 7, 2018
Meeting noticed on November 1, 2018


ROLL CALL 
The  regular meeting of the Sacramento Housing and Redevelopment Commission 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, Vickie Smith, David Levin, Tyrone R. 						Williams, Lira Goff, Jim Shields, Susan Veazey, Angela 						Jones


APPROVAL OF AGENDA – Agenda approved as submitted.  

CITIZENS COMMENTS 

None

APPROVAL OF MINUTES – October 17, 2018 minutes were approved as submitted.    

DISCUSSION/BUSINESS

1.	2019 and Subsequent Years Authorization For Solicitation Award and Approval 	of Annual Expenditure Caps and per Contract Caps For Routine Services 	
	
	Vance Kelly presented the item. 

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

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

	ABSENT:  	None (one vacancy)

	ABSTAIN:	None 

	Not present to vote - Johnson

PRESENTATION

2.	Twin Rivers Update – Urban Strategies Presentation
	Edward Williams from Urban Strategies presented the item. Ran Williams, Norris 	McGinley and Kevin Brown provided comments. 
	 
EXECUTIVE DIRECTOR REPORT 
Executive Director La Shelle Dozier reviewed the following:  
1) Next meeting will be December 5th and will be held at the Hardin Apartments in Downtown Sacramento. 
2) Events
Crossroad Gardens re-opening - November 29th at 4pm
Courtyard Inn event - December 12th 
3) October 23rd senior housing forum attended by SHRA staff
4) News and Review article related to vacant land. 

COMMISSION CHAIR REPORT
Chair Macedo asked if SHRA is still recruiting for a grant writer. Staff indicated that the
recruitment is ongoing. 

ITEMS AND QUESTIONS OF COMMISSION MEMBERS
Commissioner Creswell clarified that her comments in the News and Review article
were related to city properties and not SHRA properties. She also thanked staff for
coming to the Housing Alliance conference. 

Commissioner Wedding asked for additional information about the referral system
process for the waitlist. 

Commissioner Starks and others suggested that additional discussion be had at the
commission about establishing protocol for commission members when talking to the
media. Staff indicated that a draft policy or some example policies would be brought to a
future meeting for review. 

ADJOURNMENT
As there was no further business to be conducted, Chair Macedo adjourned the meeting at 7:25 pm.  		
					
						              ___________________________
									                            Clerk
		1