MINUTES Sacramento Housing and Redevelopment Commission (SHRC) Meetings of May 17, 2017 Meeting noticed on May 12, 2017 Closed Session ROLL CALL The Sacramento Housing and Redevelopment Commission meeting was called to order at 5:57 p.m. by Vice-Chair Raab. A quorum of members was present. MEMBERS PRESENT: Macedo, Simas, Morgan, Painter, Raab, Staajabu MEMBERS ABSENT: Alcalay, Rios, Johnson, Creswell, Griffin STAFF PRESENT: La Shelle Dozier, James Shields, Asa Standfeldt, Lira Goff CITIZENS COMMENTS - No comment was given. 1. Closed Session Item - No action was taken. Open Session ROLL CALL The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:10 p.m. by Vice-Chair Raab. A quorum of members was present. MEMBERS PRESENT: Macedo, Simas, Morgan, Painter, Raab, Staajabu MEMBERS ABSENT: Alcalay, Rios, Johnson, Creswell, Griffin STAFF PRESENT: La Shelle Dozier, James Shields, Sarah Thomas, Greg Potts, Tanya Tran, Geoff Ross, Celia Yniguez, Asa Marie Standfeldt, MaryLiz Paulson, LaTanna Jones, Susan Veazey, Jacqueline Martinez-Juarez, Anne Nicholls, Lira Goff. APPROVAL OF AGENDA - The agenda approved as submitted. CITIZENS COMMENTS - No comment was given. CONSENT ITEMS 1. Authorization to Apply and Administer the State of California’s Emergency Solutions Grant (ESG) Program 2. Update on Submission of the 2017 Public Housing Agency (PHA) Annual Plan Mid-Year Revision for the Housing Authority of the City of Sacramento to the United States Department of Housing and Urban Development (HUD) 3. Update On Submission Of The 2017 Annual Plan Mid-Year Revision For The Housing Authority Of The County Of Sacramento To The United States Department Of Housing And Urban Development (HUD) The items were approved without objection. PUBLIC HEARING 4. Approval Of The Substantial Amendment To The 2017 One-Year Action Plan And Previous Years’ One Year Action Plans; Execution Of Related Documents And Amendment Of The Sacramento Housing And Redevelopment Agency Budget; Authorization To Amend Agreements With County Of Sacramento; Authorization to Enter Into Cooperation or HOME Consortium Agreements with Jurisdictions Located Within Sacramento County; Other Related Activities And Findings The item was presented by Jackie Martinez-Juarez. On a motion by Commissioner Painter, seconded by Commissioner Macedo, the Commission considered the staff recommended approval of the item listed above. The votes were as follows: AYES: Macedo, Simas, Morgan, Painter, Raab, Staajabu NOES: None ABSENT: Alcalay, Rios, Johnson, Creswell, Griffin ABSTAIN: None RECUSE: Painter SPECIAL PRESENTATION 5. Greenbrier Mixed-Income Housing Strategy The item was presented by Anne Nicholls. Ali Youssefi of CFY Development Inc. spoke. DISCUSSION/BUSINESS ITEMS 6. 2017 Annual Plan - Mid-Year Revision for the Housing Authority of the City o of Sacramento and the Housing Authority of the County of Sacramento; Submission of the 2017 Annual Plan Mid-Year Revision to the Department of Housing and Urban Development (HUD). The item was presented by MaryLiz Paulson. ITEMS AND QUESTIONS OF COMMISSION MEMBERS None EXECUTIVE DIRECTOR REPORT La Shelle Dozier reviewed the following upcoming events: 1. Jean Harvie Well Replacement Ceremony on 5/24 at 11:00 am. 2. SHRA JPA Item at the Sacramento County Board of Supervisors on 5/24 at 4:00 pm. COMMISSION CHAIR REPORT No report was given. ENGAGEMENT SUBCOMMITTEE REPORT Commissioner Macedo presented a brief report regarding: 1. Supporting SHRA at the County Board JPA Meeting 2. The mission of the Engagement Committee Commissioner Macedo requested copies of the minutes from past Engagement Committee meetings and a copy of the Fund Inc. by-laws. ITEMS AND QUESTIONS OF COMMISSION MEMBERS No items or questions were given. ADJOURNMENT As there was no further business to be conducted, Vice-Chair Raab adjourned at 7:00 pm. ___________________________ Clerk 4