NOTICE OF REGULAR MEETING MEETING
     Sacramento Housing and Redevelopment Commission
      Wednesday, August 5, 2015 – 6:00 pm
           801 12th Street
      2nd Floor Commission Room
      Sacramento CA 
ROLL CALL 

APPROVAL OF AGENDA  

1.	APPROVAL OF MINUTES – July 15, 2015 meeting

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 electronic devices that they have in their possession. 

PUBLIC HEARING

3.	2013-2017 Consolidated Plan Substantial Amendment and Authorization for the Sacramento Housing and Redevelopment Agency (SHRA) to Enter Into an Individual Project Agreement (IPA) to Accept Reimbursement for the Comprehensive Alcohol Treatment Program, Execute Related Documents and Amend its Budget

4.	Approval Of The 2013-2017 Consolidated Plan Substantial Amendment, Approval Of The One-Year Action Plan Amendment; Execute Related Documents, Retroactively Reimburse Comprehensive Alcohol Treatment Program Costs; And Amend The Sacramento Housing and Redevelopment Agency (SHRA) Budget

BUSINESS ITEMS

5. Approval of Downtown Housing Initiative Plan

SPECIAL PRESENTATION

6. 	City Mixed income ordinance - draft ordinance review 

EXECUTIVE DIRECTOR REPORT

COMMISSION CHAIR REPORT

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

ADJOURNMENT 

REPORTS: Copies of documents relating to agenda items are available for review in the Agency Clerk’s office located at 801 12th Street, Sacramento CA 95814. Agendas and reports are also posted online at www.shra.org. Materials related to an item on this agenda submitted after distribution of the agenda packet are available for public inspection in the Agency Clerk’s office during normal business hours and will also be available at the meeting.
AMERICANS WITH DISABILITIES ACT: 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.