MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Meetings of August 2, 2017
Meeting noticed on July  31, 2017

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

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

MEMBERS ABSENT:      	None (one vacancy)

STAFF PRESENT:  	La Shelle Dozier, David Levin, James Shields, Tyrone Williams, Angela Jones, Vickie Smith, Karen Wallace, Bern Wikhammer, Sarah Thomas, LaTanna Jones, Michael Taylor, Celia Yniguez

APPROVAL OF AGENDA - The Comprehensive Annual Financial Report presentation
was moved to August 16th.  The Twin Rivers Relocation Plan item was moved up to the
second item on the agenda. 

CITIZENS COMMENTS – NONE

APPROVAL OF MINUTES  -  July19, 2017 – minutes were approved unanimously as submitted. 

PUBLIC HEARINGS

1. 	Approval of the Rio Linda Superblock Remediation Project

	Celia Yniguez presented the item.  

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

	AYES:	 	Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Painter, 				Raab, Simas, Staajabu

	NOES:    	None

	ABSENT:  	None 



DISCUSSION/BUSINESS ITEMS

2. 	Authorization to Lease Commercial Space at the Sacramento Housing and 	Redevelopment Agency (SHRA) 801 12th Street Building  - City report 

3. 	Authorization to Lease Commercial Space at the Sacramento Housing and 	Redevelopment Agency (SHRA) 801 12th Street Building  - County report 

	Michael Taylor presented items 2 and 3 together. 

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

	AYES:	 	Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Painter, 				Raab, Simas, Staajabu

	NOES:    	None

	ABSENT:  	None

4. 	Award Of Project Based Vouchers To House Homeless Families And Individuals  	County report 

5. 	Award Of Project Based Vouchers To House Homeless Families And Individuals  	City report 
		
	Chair Creswell and Commissioner Raab recused themselves from the item. 

	Sarah Thomas presented items 4 and 5 together. 

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

	AYES:	 	Alcalay, Griffin, Johnson, Macedo, Morgan, Painter, 						Simas, Staajabu

	NOES:    	None

	ABSENT:  	None

	ABSTAIN:  	Creswell, Raab

6. 	Twin Rivers Relocation Plan 

	LaTanna Jones presented the item. 

	Commissioner Alcalay motioned to approve the staff recommendation in the 	reports listed above. Commissioner Griffinseconded the motion. The votes 	were as follows: 

	AYES:	 	Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Painter, 				Raab, Simas, Staajabu

	NOES:    	None

	ABSENT:  	None

PRESENTATIONS

7. 	Comprehensive Annual Financial Report (CAFR) for the Sacramento Housing 	and Redevelopment Agency  - continued to August 16th. 
 

EXECUTIVE DIRECTOR REPORT

La Shelle Dozier reviewed the following: 
* Next meeting is August 16th
* Events  calendar – Sacramento Promise Zone and Samuel Merritt University Community Nurse Corps Research Presentation and Celebration Friday August 4th, 1:30pm

COMMISSION CHAIR REPORT

Chair Creswell announced that Commissioner Rios had resigned from the Commission.

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

Commissioner Alcalay thanked staff for their work on the Twin Rivers project. 

ADJOURNMENT

As there was no further business to be conducted, Chair Creswell adjourned the meeting at 7:50 pm.  		
								
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									                       Clerk
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