MINUTES
Sacramento Housing and Redevelopment Commission (SHRC)
 Meeting of November 20, 2019
Meeting noticed on November 15, 2019

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

MEMBERS PRESENT:      Boyd, Griffin, Macedo, Morgan, Nunley, Staajabu, Starks

MEMBERS ABSENT:         Alcalay, Wedding (two vacancies)

STAFF PRESENT:  	La Shelle Dozier, David Levin, Brad Nakano, Mark Hamilton, Cecette Hawkins, Diana Pop, James Shields, Christine Weichert, Greg Potts, Ann Nicholls, Tyrone Williams, Susana Jackson, Karen Wallace, LaTanna Jones, Sarah O’Daniel
 
APPROVAL OF AGENDA  

The Chair announced that items 2 and 3 would be presented and voted on together and items 5 and 6 would be presented and voted on together.   

CITIZENS COMMENTS 

Jefferey Tardaguilla provided comments about the waitlist. Staff was available to answer his questions.  

APPROVAL OF MINUTES – The November 20, 2019 minutes were approved as amended. 

DISCUSSION/BUSINESS 

1.	Updated Sacramento Housing and Redevelopment Agency and Housing Authority Maintenance Schedule of Fees and Charges

Greg Potts presented the item. 

Commissioner Griffin motioned to approve the item listed above. Commissioner Staajabu seconded the motion. The votes were as follows: 

   
   
   
   AYES:	 	Boyd, Griffin, Macedo, Morgan, Nunley, Staajabu, Starks
   					
	NOES:    	None

	ABSENT:  	Alcalay, Wedding

	ABSTAIN:	None

2.	Approval of Final Rental Assistance Demonstration (RAD) and Loan 	Documents, and Ground Lease for the RAD Phase 1 Project – City Report 

.	3.	Rental Assistance Demonstration (RAD) Project Phase 1 Re-Tax Equity And 	Fiscal Responsibility Act Hearing, Approval Of Final Tax Exempt Bonds, RAD 	and Loan Documents, And Ground Lease – County Report 

Anne Nicholls presented the item. 

Commissioner Griffin motioned to approve the item listed above. Commissioner Staajabu seconded the motion. The votes were as follows: 

   AYES:	 	Boyd, Griffin, Macedo, Morgan, Nunley, Staajabu, Starks
   					
	NOES:    	None

	ABSENT:  	Alcalay, Wedding

	ABSTAIN:	None

4.	Lavender Courtyard by Mutual Housing - Tax Equity and Fiscal Responsibility 	Act (TEFRA) Hearing, Approval of Tax Exempt Bonds, and 	Extension of 	Funding Commitment

Anne Nicholls presented the item. 

Commissioner Griffin motioned to approve the item listed above. Commissioner Staajabu seconded the motion. The votes were as follows: 

   AYES:	 	Boyd, Griffin, Macedo, Morgan, Nunley, Staajabu, Starks
   					
	NOES:    	None

	ABSENT:  	Alcalay, Wedding

	ABSTAIN:	None

5.	Meeting Stipend Increase for Sacramento Housing and Redevelopment Agency 	Commission Members – City Report 

6.	Meeting Stipend Increase for Sacramento Housing and Redevelopment Agency 	Commission Members – County Report 

	Lira Goff presented the item. 

	Commissioner Boyd requested information about stipends received from other 	similar boards and if they are considering increases. Staff will research this and 	report back. 

Commissioner Griffin motioned to approve the item listed above. Commissioner Nunley seconded the motion. The votes were as follows: 

   AYES:	 	Griffin, Morgan, Nunley, Staajabu, Starks
   					
	NOES:    	Boyd, Macedo

	ABSENT:  	Alcalay, Wedding

	ABSTAIN:	None

EXECUTIVE DIRECTOR’S REPORT

La Shelle Dozier reviewed the following: 
* Next meeting will be December 4th which will be held at the Marina Vista housing development. This will be the last meeting of 2019.
* Reported on visit with Scott Turner from the White House Opportunity and Revitalization Council. 
* Introduced new Agency Legal Counsel Brad Nakano

COMMISSION CHAIR REPORT
Chair Morgan commented on the successful visit with staff from the White House.

ITEMS AND QUESTIONS OF COMMISSION MEMBERS
None

ADJOURNMENT
As there was no further business to be conducted, Chair Morgan adjourned the meeting at 6:55 pm.  		
	
					                          ___________________________
									                            Clerk
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