MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Meeting of February 21, 2018
Meeting noticed on February 16, 2018

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

MEMBERS PRESENT:   	Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Staajabu, Starks, Wedding

MEMBERS ABSENT:        Painter, Simas 

STAFF PRESENT:  	La Shelle Dozier, David Levin, James Shields, Vickie Smith, Lira Goff, LaTanna Jones, Angela Jones, Sarah O’Daniel, Mark Hamilton, Russ Robertson, Karen Wallace, Tyrone Williams, Susan Veazey, Terren Wing, Russ Robertson, Tanya Tran, Roy Pacia, Theresa Cristobal, Kassie Slater, Cheyenne Caraway

APPROVAL OF AGENDA – approved as submitted. 

CITIZENS COMMENTS 

Sarah O’Daniel, Roy Pacia and Theresa Cristobal introduced two Family Self
Sufficiency Program participants and one Veteran’s Affairs Supportive Housing
participant. 

APPROVAL OF MINUTES – January 17, 2018 minutes were approved unanimously.  

SPECIAL PRESENTATIONS

1.	Welcome to new Commissioners Samuel Starks and Tyffanie Wedding – Chair 	Macedo welcomed new the two new commissioners. 

2.	Presentation to thank past Commission Chair Cathy Creswell for her service - 	Chair Macedo presented Cathy Creswell with an award and thanked her for her 	service as Chair during 2016-17. 





DISCUSSION/BUSINESS ITEMS 

3.	Release Of Affordable Housing Strategy, Agreement And Regulatory Agreement Requiring Construction Of Affordable Units And Approval Of A New Affordable Housing Strategy And Agreement Allowing For Payment Of Fees For The Caselman Ranch Project

	Terren Wing presented the item. Mark Wiese of Pacific Housing answered 	questions and provided comments. 

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

   AYES:	 	Alcalay, Griffin, Morgan,Staajabu, Starks 

	NOES:    	Creswell, Johnson, Macedo, Wedding

	ABSENT:  	Painter, Simas

	ABSTAIN:	None 


INFORMATIONAL PRESENTATIONS

4.	Opportunity Zone Overview 

	Tyrone Williams presented the item.

5. 	Twin Rivers Relocation Update

	LaTanna Jones presented the item. 

	Commissioner Alcalay requested to see results of a survey of the individuals who 	were relocated. 

	Commissioner Creswell recommended looking at helping residents improve their 	credit scores. Mutual Housing has a model program that could be reviewed as an 	example. 





EXECUTIVE DIRECTOR REPORT

La Shelle Dozier reviewed the following: 
* Next meeting in on March 7th
* Welcome to new Commissioners
* Introduced Susan Veazey who was newly appointed to Assistant Director 
* Update on waitlist opening
* Press conference on February 22nd regarding issue of Tiny Homes RFI. 


COMMISSION CHAIR REPORT

* Chair Appointments to Executive Committee - Chair Macedo appointed the following members to the Executive Committee - Macedo, Johnson, Alcalay, Morgan and Creswell and asked Cathy Creswell to serve as Chair. 

* Chair Appointments to Engagement Committee - Chair Macedo appointed the following members to the Engagement Committee - Macedo, Alcalay, Johnson, Griffin, Creswell. 

* Chair Appointment to Sacramento Heritage Board - appointment will be made at a future meeting. 

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

None

ADJOURNMENT

As there was no further business to be conducted, Chair Macedo adjourned the meeting at 7:30 pm.  		
							___________________________
									                       Clerk
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