1. SYNOPSIS Sacramento Housing and Redevelopment Commission (SHRC) May 2, 2012 ROLL CALL The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:00 p.m. by Chair Josh Rosa. PRESENT: Alcalay, Chan, Gore, Johnson, Le Duc, Morton, Morgan, Rosa, Shah, Stivers ABSENT: Fowler STAFF PRESENT: Vickie Smith, Tia Patterson, LaShelle Dozier, Nick Chhotu, Christine Weichert, Geoffrey Ross, MaryLiz Paulson, Mark Ledet, Tanya Tran, Leilani Barnett, James Brock APPROVAL OF AGENDA The Chair announced that items 3 and 4 would be presented together. 1. APPROVAL OF ACTION SUMMARY SYNOPSIS Action Summary Synopsis for April 18, 2012 was approved. 2. CITIZEN COMMENTS none PUBLIC HEARING 3. 2012 One-Year Action Plan and Prior Year Action Plan Amendments and Amendment to the Sacramento Housing and Redevelopment Agency (Agency) Budget-City Report 4. 2012 One-Year Action Plan And Prior Year Amendments And Amendment To The Sacramento Housing And Redevelopment Agency (Agency) Budget- County Report Geoffrey Ross, CDBG Program Manager, presented the item. Commissioners LeDuc and Shah had questions related to the ESG program which staff responded to. The Commission recommended approval of the staff recommendation for the items listed above. The votes were as follows: AYES: Alcalay, Chan, Gore, Johnson, Le Duc, Morgan, Morton, Rosa, Shah, Stivers NOES: none ABSENT: Fowler 5. Disposition of Housing Authority Property at 8380 Kastanis Way Chris Pahule, Assistant Director, presented the item. Commissioner Alcalay requested a report back on other surplus property owned by the Agency The Commission recommended approval of the staff recommendation for the items listed above. The votes were as follows: AYES: Alcalay, Chan, Gore, Johnson, Le Duc, Morgan, Morton, Rosa, Shah, Stivers NOES: none ABSENT: Fowler BUSINESS ITEM 6. Appointment of Sacramento Housing and Redevelopment Agency Commissioner to the Sacramento Heritage Board Chair Rosa recommended the appointment of Commissioner Morton to the Sacramento Heritage Board. This recommendation was approved unanimously. PRESENTATIONS 7. Section Eight Management Assessment Program (SEMAP) Overview MaryLiz Paulson, Tanya Tran and Leilani Barnett from the Housing Choice Voucher program presented the item. 8. Housing Authority Sacramento Municipal Utility District (SMUD) grant Nick Chotu, Housing Authority Assistant Director, and Misha Sarcovik from SMUD presented the item. EXECUTIVE DIRECTORS REPORT La Shelle Dozier reviewed the following items: * Activities Calendar * SHRA Staffing update * Next meeting will be May 2nd * Commissioner Fowler is out due to illness ITEMS AND QUESTIONS OF COMMISSION MEMBERS Commissioner Shah sent his best wishes to Commissioner Fowler. ADJOURNMENT As there was no further business to be conducted, Chair Rosa adjourned the meeting at 6:45 p.m. ________________________ AGENCY CLERK SHRC Synopsis May 2, 2012 3 1