NOTICE OF REGULAR  MEETING
       Sacramento Housing and 
     Redevelopment Commission
      Wednesday, October 4, 2017 – 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 - September 6,  2017  and September 20, 2017 (notice of cancellation) 

CONSENT

1.	Authorization to Submit Revised State of California’s Emergency Solutions Grant 	(ESG) Program Budget to  the State of California Housing and Community 	Development Department 

PUBLIC HEARING 

2.	Approval of Commercial Property Lease with Salvation Army For Property Located 	At 1224 North B Street

3.	Adoption of the 2018 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 of the Sacramento Housing and Redevelopment Agency 	(SHRA) Budget; and Environmental and Other Related Actions   - City report 

4.        Adoption Of The 2018 One-Year Action Plan For The Community Development
           Block Grant (CDBG), HOME Investment Partnerships Program (HOME) And
           Emergency Solutions Grant (ESG); Amendment Of Prior Years’ Action Plans;
           Amendment To The Sacramento Housing And Redevelopment Agency (SHRA)
           Budget; And Other Related Actions – County report 







DISCUSSION/BUSINESS ITEMS

5.        Updated Agency and Housing Authority Maintenance Schedule of Fees and
           Charges

6.        2018 Annual Plan for the Housing Authority of the City of Sacramento (HACS) and 	the Housing Authority of the County of Sacramento (HACOS); Submission of the 	2018 	Annual Plan to the U.S. Department of Housing and Urban Development 
 
WORKSHOP

7.	 Development Department Budget Overview   

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.