MINUTES

Sacramento Housing and Redevelopment Commission (SHRC)
 Special Meeting of December 5, 2018
Meeting noticed on November 30, 2018


ROLL CALL 
The special meeting of the Sacramento Housing and Redevelopment Commission was called to order at 6:16 p.m. by Chair Macedo. 

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

MEMBERS ABSENT:        Wedding (one vacancy)

STAFF PRESENT:  	La Shelle Dozier, David Levin, Lira Goff, Jim Shields, Christine Weichert, LaTanna Jones, Victoria Johnson, Sarah O’Brien, Tyrone R. Williams, Cecette Hawkins, Kassie Slater, Cheyenne Caraway, Stephanie Greene, Ibra Henley, Elyse Jarvis.


APPROVAL OF AGENDA – Agenda approved as submitted.  

CITIZENS COMMENTS 

None

APPROVAL OF MINUTES – November 7, 2018 minutes were approved as submitted.    

DISCUSSION/BUSINESS

1.	Cascade Village Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing and Approval of Tax Exempt Bonds 	
	
	Victoria Johnson presented the item. 

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

   AYES:	 	Alcalay, Creswell, Griffin, Johnson, Macedo, Morgan, Nunley, 				Staajabu, Starks
   			
	NOES:    	None

	ABSENT:  	Wedding (one vacancy)

	ABSTAIN:	None 


PRESENTATION

2.	Family Self Sufficiency (FSS) and Resident Opportunity for Self-Sufficiency (ROSS) Program Presentations	Cecette Hawkins presented the item.  FSS participants Chastity Rice and Danielle Carolina spoke.  
	 
EXECUTIVE DIRECTOR REPORT 
Executive Director La Shelle Dozier reviewed the following:  
1) Next meeting will be December 16th. 
2) Events
Courtyard Inn Groundbreaking - December 12th at 11am.
3) Announced that staff is accepting donations for Fund Inc. and donations of socks and gloves for the Sacramento City Unified school District Hope Closet.  

COMMISSION CHAIR REPORT
No report. 

ITEMS AND QUESTIONS OF COMMISSION MEMBERS
Commissioner Alcalay announced events at the upcoming MLK March 20th Anniversary Celebration. 

ADJOURNMENT
As there was no further business to be conducted, Chair Macedo adjourned the meeting at 6:44 pm.  		
					
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									                            Clerk
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