MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Meeting of March 15, 2017
Meeting noticed on March 10, 2017

ROLL CALL 

The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:00 p.m. by Chair Creswell.  A quorum of members was present. 

MEMBERS PRESENT:   	Alcalay, Creswell, Griffin, Macedo, Morgan, Raab, Rios, Simas, Staajabu

MEMBERS ABSENT:      	Johnson, Painter

STAFF PRESENT:  	La Shelle Dozier, Tyrone Williams, David Levin, Vickie Smith, Christine Weichert, MaryLiz Paulson, Angela Jones, Sarah Thomas, Joanna Davis, Mark Hamilton, Jim Shields , Lira Goff


APPROVAL OF AGENDA – agenda approved as submitted. 

CITIZENS COMMENTS  

Jefferey Tardaguilla and Charles Linegar provided comments. 

1. APPROVAL OF MINUTES  -  The minutes of the February 1, 2017 and February 15, 2017 meetings were approved as submitted. 

CONSENT ITEMS

2. Authorization to Contract with Property Management Service Provider for Norcade Circle Properties 

3. Award of 75 Veteran Affairs Supportive Housing (VASH) Vouchers to House Homeless Veterans in Sacramento – County Report 

4. Award of 75 Veteran Affairs Supportive Housing (VASH) Vouchers to House Homeless Veterans in Sacramento – City Report 

On a motion by Commissioner Alcalay, seconded by Commissioner Griffin, the Commission recommended approval of the staff recommendation for the items listed above.  The votes were as follows:

AYES:	 	Alcalay, Creswell, Griffin, Macedo, Morgan, Raab, Rios, Simas, 				Staajabu

NOES:    		None

ABSENT:  	Johnson, Painter

ABSTAIN:	None

DISCUSSION/BUSINESS ITEMS

5. Authorization and Acceptance of the Performance Partnership Pilots for Disconnected Youth (P3) Grant – City report 

6. Authorization and Acceptance of the Performance Partnership Pilots for Disconnected Youth (P3) Grant – County report 

On a motion by Commissioner Morgan, seconded by Commissioner Simas, the Commission recommended approval of the staff recommendation for the items listed above.  The votes were as follows:

AYES:	 	Alcalay, Creswell, Griffin, Macedo, Morgan, Raab, Rios, Simas, 				Staajabu

NOES:    		None

ABSENT:  	Johnson, Painter

ABSTAIN:	None

7. Award of 75 Veteran Affairs Supportive Housing (VASH) Vouchers to House Homeless Veterans in Sacramento – Commission report 

On a motion by Commissioner Alcalay, seconded by Commissioner Griffin, the Commission recommended approval of the staff recommendation for the items listed above.  The votes were as follows:

AYES:	 	Alcalay, Creswell, Griffin, Macedo, Morgan, Raab, Rios, Simas, 				Staajabu

NOES:    		None

ABSENT:  	Johnson, Painter

ABSTAIN:	None

PUBLIC HEARING ITEMS

8. Housing Authority Resources to Serve the Homeless - City report 

9. Housing Authority Resources to Serve the Homeless - County report 

Sarah Thomas presented the item. 

Chair Creswell read a letter of support for the item submitted by Commissioner Painter.

The following individuals provided comment in support of the item:
	Mike Jaske – Sacramento ACT
	Anthony Creel – Sac Stand Down Association
	Ryan Loffborrow – Sacramento Steps Forward
	Patty Uplinger – Housing Now
	Bill Blado
	Joan Burke – Loaves and Fishes
	John Foley – Sacramento Self Help Housing
	Robert Coplin – Sacrmaento Homeless Organizing Committee
	Sarah Steinheimer – Legal Services of Norther California
	Daryl Rutherford – Sacramento Housing Alliance
	Holly Wonder-Styles – Mutual Housing
 	Jim Lofgren – Rental HOuisng Association

The following individual spoke in opposition to the proposal:
	Deborah Surret – Sacramento Resident Advisory Board 

On a motion by Commissioner Griffin, seconded by Commissioner Macedo, the Commission recommended approval of the staff recommendation for the items listed above.  The votes were as follows:

AYES:	 	Alcalay, Creswell, Griffin, Macedo, Morgan, Raab, Rios, Simas, 				Staajabu

NOES:    		None

ABSENT:  	Johnson, Painter

ABSTAIN:	None


ITEMS AND QUESTIONS OF COMMISSION MEMBERS

None

EXECUTIVE DIRECTOR REPORT

La Shelle Dozier reviewed the following: 
1. The next meeting will be held April 19th
2. Upcoming events including: 
Ethan Terrace Apartments grand reopening – March 30th at 11am
Colonial Heights Library Ribbon Cutting – April 13th at 11:30 am
Louise Perez Community Center/Prime time nutrition center grand opening April 14th at 10am
Mutual Housing at Foothill Farms Grand reopening – April 27th at 10:30am


COMMISSION CHAIR REPORT

None

ADJOURNMENT

As there was no further business to be conducted, Chair Creswell adjourned at 8:07 pm.  


						________________________
							Clerk
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