NOTICE OF REGULAR MEETING Sacramento Housing and Redevelopment Commission Wednesday, August 6, 2014 – 6:00 pm 801 12th Street Sacramento, CA ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES 1. Minutes – June 18, 2014 – rescind former approval and re-approve with proposed amendment 2. Minutes – July 9, 2014 CITIZENS COMMENTS 3. 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. INFORMATIONAL ITEM 4. Marshall Hotel Update – final report PUBLIC HEARING 5. 2014 Public Housing Agency Annual Plan Amendment to include a Flat Rent Policy for the Housing Authority of the City of Sacramento and the Housing Authority of the County of Sacramento WORKSHOP/INFORMATIONAL ITEMS 6. 2015 SHRA Budget Workshop – General Overview 7. Review/Discussion of Housing Partnership document 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.