MINUTES Sacramento Housing and Redevelopment Commission (SHRC) Meeting of August 1, 2018 Meeting noticed on July 27, 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, Macedo, Morgan, Staajabu, Wedding MEMBERS ABSENT: Johnson, Starks (two vacancies) STAFF PRESENT: La Shelle Dozier, Asa Standfeldt, Vickie Smith, Lira Goff, Tyrone R. Williams, Sarah O ‘Daniel, Christine Weichert, Bern Wikhammer, Jim Shields, Sandy Piekarski, Celia Yniguez APPROVAL OF AGENDA – items # 2 and 3 would be presented together. CITIZENS COMMENTS Jeffery Tardaguila provided comments. Nakisha Barthell provided comments APPROVAL OF MINUTES – June 6, 2018 minutes were approved as amended. DISCUSSION/BUSINESS 1. Authorization to Submit State of California’s Emergency Solutions Grant (ESG) Program 2018 Application to the State of California Housing and Community Development (HCD) and Amend SHRA Budget Commissioner Morgan motioned to approve the staff recommendation in the reports. Commissioner Griffin seconded the motion. The votes were as follows: AYES: Alcalay, Creswell, Griffin, Macedo, Morgan, Staajabu, Wedding NOES: None ABSENT: Johnson, Starks (two vacancies) ABSTAIN: None INFORMATIONAL PRESENTATIONS 2 Sacramento Housing and Redevelopment Agency Comprehensive Annual Financial Report (CAFR) For The Year Ended December 31, 2017 – City Report 3. Sacramento Housing and Redevelopment Agency Comprehensive Annual Financial Report (CAFR) For The Year Ended December 31, 2017 - County Report Russ Robertson presented the items. Commissioner Creswell requrested additional information about Shasta hotel funding. 4. Twin Rivers Transit Oriented Development and Light Rail Station – Application for National Housing Trust Fund Loan Bern Wikhammer presented the item. 5. Rental Assistance Demonstration (RAD) Program Overview La Tanna Jones presented the item. EXECUTIVE DIRECTOR REPORT Executive Director La Shelle Dozier made the following announcements: * Next meeting will be on August 15th * Upcoming events: 1. August 3rd – Habitat for Humanity Wall Raising at the Avenues 2. August 3rd and 10th – SEEK program final project judging COMMISSION CHAIR REPORT Chair Macedo announced that the next Executive Committee meeting would be held on August 13th. ITEMS AND QUESTIONS OF COMMISSION MEMBERS Commissioner Creswell requested a report back on the landlord survey and about the Promise Zone Lender’s roundtable. ADJOURNMENT As there was no further business to be conducted, Chair Macedo adjourned the meeting at 7:20 pm. ___________________________ Clerk 1