MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Meeting of October 4, 2017
Meeting noticed on September 28, 2017

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

MEMBERS PRESENT:   	Alcalay, Griffin, Johnson, Morgan, Painter, Simas, Staajabu

MEMBERS ABSENT:        Creswell, Macedo, Raab, (one vacancy)

STAFF PRESENT:  	La Shelle Dozier, David Levin, James Shields, Geoff Ross, MaryLiz Paulson, Mike Taylor, Christine Weichert, Celia Yniguez, Jackie Martinez, Mark Hamilton, Karen Wallace, Vickie Smith 

APPROVAL OF AGENDA – Items 3 and 4 were presented and approved together. 

CITIZENS COMMENTS –  None.

APPROVAL OF MINUTES - September 6, 2017 and September 20, 2017 (notice of cancellation) were approved unanimously.  

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 

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

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

	NOES:    	None 

	ABSENT:  	Creswell, Macedo, Raab (one vacancy)

	ABSTAIN:	None 

	
PUBLIC HEARING 

2.	Approval of Commercial Property Lease with Salvation Army For Property 	Located At 1224 North B Street
	
	Mike Taylor presented the item. 

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

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

	NOES:    	None 

	ABSENT:  	Creswell, Macedo, Raab (one vacancy)

	ABSTAIN:	None 

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 

	Jackie Martinez-Juarez presented the item. 

	Public comment in opposition to the item was provided by: Jermaine Gill, Carl 	Pinkston, Mario Lopez Mendez, Dennis Ross and Peggy Delgado. 

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

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

	NOES:    	None 

	ABSENT:  	Creswell, Macedo, Raab (one vacancy)

	ABSTAIN:	None 
DISCUSSION/BUSINESS ITEMS

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

	Mark Hamilton presented the item. 

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

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

	NOES:    	None 

	ABSENT:  	Creswell, Macedo, Raab (one vacancy)

	ABSTAIN:	None 


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 
 
	MaryLiz Paulson presented the item. 

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

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

	NOES:    	None 

	ABSENT:  	Creswell, Macedo, Raab (one vacancy)

	ABSTAIN:	None 

WORKSHOP

7.	 Development Department Budget Overview   

	Tyrone Williams presented the item. 





EXECUTIVE DIRECTOR REPORT

La Shelle Dozier reviewed the following: 
* Next Meeting is on October 25th. The October 18th meeting is cancelled. 
* Rio Linda Community Center Renovation Celebration on October 5th at 11am.
* Walk for Literacy – October 21st at 9am. 
* Sutter Place Apartments Grand Re-Opening on October 30th at 11am.
* Walnut Grove site waitlist opening in October. 

COMMISSION CHAIR REPORT

None.

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

Commissioner Alcalay asked for clarification of the time of the Twin Rivers event which was provided by Tyrone Williams. 

Commissioner Morgan announced that 165 individuals have been signed up for RT Connect Cards. 
 
ADJOURNMENT

As there was no further business to be conducted, Acting Chair Alcalay adjourned the meeting at 7:15 pm.  		




								
							___________________________
									                       Clerk



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