NOTICE OF REGULAR MEETING
     Sacramento Housing and Redevelopment Commission
     Wednesday, July 17, 2013 – 6:00 pm
             801 12th Street Sacramento, CA
              
ROLL CALL 

APPROVAL OF AGENDA  

APPROVAL OF ACTION SUMMARY SYNOPSIS

1. Synopsis – June 19, 2013 and July 1, 2013

CITIZENS COMMENTS

2. While the Commission welcomes and encourages participation in the Commission meetings, it would be appreciated if you would limit your comments to three minutes so that everyone may be heard.  Please fill out a speaker card and present it to the Agency Clerk if you wish to speak under Citizen Comments or on a posted agenda item. Matters under the jurisdiction of the Commission, and not on the posted agenda, may be addressed by the general public at this time. Commission attendees are requested to silence any cell phones or pagers that they have in their possession. 

CONSENT ITEMS

3.  	Approval of Change to Addendum for Purchase and Sales Agreement to dispose of surplus Housing Authority owned non-residential property located at 320 Commerce Circle

PUBLIC HEARING ITEMS

4.	Authorization to Execute Non-Exclusive Easement Agreements for Conventional Public Housing and Housing Authority Property with Comcast Sacramento I, LLC – City report

5. Authorization to Execute Non-Exclusive Easement Agreements for Conventional Public Housing and Housing Authority Property with Comcast Sacramento I, LLC – County report

6.	Amendment to the 2013 One-Year Action Plan and Various Year Action        
      Plans in Relation to the Neighborhood Stabilization Program Three (NSP-3), 
      and amendment to the Agency Budget  - City report 

7.	Amendment to the 2013 One-Year Action Plan and Various Year Action        
      Plans in Relation to the Neighborhood Stabilization Program Three (NSP-3), 
      and amendment to the Agency Budget  - County report 






EXECUTIVE DIRECTOR REPORT


COMMISSION CHAIR REPORT


ITEMS AND QUESTIONS OF 
COMMISSION MEMBERS


ADJOURNMENT 









































Staff reports are available for public review on the Agency’s website www.shra.org and include all attachments and exhibits.  Hard copies are available at the Agency Clerk’s office (801 12th Street) for 10 cents per page. A copy of materials for this agenda will be available at the meeting for public review. Assistance for the Disabled: 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.