NOTICE OF REGULAR MEETING Sacramento Housing and Redevelopment Commission Wednesday, February 20, 2019 – 6:00 pm 801 12th Street Commission Room Sacramento CA ROLL CALL APPROVAL OF AGENDA CITIZENS COMMENTS While the Commission welcomes and encourages participation in the Commission meetings, please limit your comments to three minutes, so that everyone may be heard. If you wish to speak under Citizens Comments or on a posted agenda item, please fill out a speaker card and present it to the Agency Clerk. SHRA provides opportunities for the public to address the Commission at this time in order to listen to opinions regarding non-agendized matters within the subject matter jurisdiction of SHRA. Consistent with the Brown Act, the public comment periods on the agenda are not intended to be “question and answer” periods or conversations with Commission members. Members of the public with questions are encouraged to contact staff before or after the meeting. Commission attendees are requested to silence any electronic devices that they have in their possession during the meeting. APPROVAL OF MINUTES – January 23, 2019 SPECIAL PRESENTATIONS 1. Presentation to Thank outgoing Commission Chair Tawny Macedo for her service 2. Recognizing Antwan Forbes for Outstanding Participation in the Virginia Tech 2018 Summer Camp Imagination Program DISCUSSION/BUSINESS 3. Review of Policies Related to Media Relations and Commissioner Code of Conduct/Duty of Loyalty EXECUTIVE DIRECTOR REPORT COMMISSION CHAIR REPORT * Chair Appointments to Executive Committee * Chair Appointments to Engagement Committee ITEMS AND QUESTIONS OF COMMISSION MEMBERS ADJOURNMENT REPORTS: Copies of documents relating to agenda items are available for review in the Agency Clerk’s office located at 801 12th Street, Sacramento CA 95814. Agendas and reports are also posted online at www.shra.org. Materials related to an item on this agenda submitted after distribution of the agenda packet are available for public inspection in the Agency Clerk’s office during normal business hours and will also be available at the meeting. AMERICANS WITH DISABILITIES ACT: 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.