MINUTES Sacramento Housing and Redevelopment Commission (SHRC) Regular Meeting February 5, 2020 Meeting noticed on January 31, 2020 ROLL CALL The Sacramento Housing and Redevelopment Commission meeting was called to order at 6:01p.m. by Chair Morgan. MEMBERS PRESENT: Boyd (arrived at 6:27 pm), Morgan, Nunley, Staajabu, Starks MEMBERS ABSENT: Alcalay, Griffin, Macedo, Wedding (two vacancies) STAFF PRESENT: La Shelle Dozier, Brad Nakano, Mark Hamilton, James Shields, Christine Weichert, Susana Jackson, Karen Wallace, LaTanna Jones, Susan Veazey, Victoria Johnson, Lira Goff, Vickie Smith APPROVAL OF AGENDA The Agenda was approved without objection, as printed. CITIZENS COMMENTS Mark Weise, of Pacific Housing spoke regarding Del Paso Nuevo. APPROVAL OF MINUTES – The December 4, 2019 minutes were approved without objection, as printed. CONSENT 1. Mirasol Village Transit Oriented Development And Light Rail Station Project: Choice Neighborhoods Implementation Grant Funds For Phase 3 Housing In Support Of An Affordable Housing And Sustainable Communities Grant Application – City Report 2. Mirasol Village Transit Oriented Development and Light Rail Station – Application for Affordable Housing and Sustainable Communities Grant and Loan Commitment of Choice Neighborhoods Funds to Twin Rivers Block C - County Report 3. Rental Assistance Demonstration (RAD) Project Phase 1 Re-Tax Equity And Fiscal Responsibility Act Hearing, Approval Of Final Tax Exempt Bonds, RAD and Loan Documents, And Ground Lease – County Report 4. Approval of Final Rental Assistance Demonstration (RAD) and Loan Documents, and Ground Lease for the RAD Phase 1 Project – City Report The votes were as follows: AYES: Boyd, Morgan, Nunley, Staajabu, Starks NOES: None ABSENT: Alcalay, Griffin, Macedo, Wedding ABSTAIN: None DISCUSSION/BUSINESS 5. Approval of the Withdrawal, Conversion Certificate and Replacement Housing Plan, Predevelopment and Permanent Loan Documents, and Loan Commitment for the Capitol Park Hotel Project Christine Weichert presented the item. Commissioner Nunley motioned to accept the staff recommendation for the item listed above. Commissioner Staajabu seconded the motion. The votes were as follows: AYES: Boyd, Morgan, Nunley, Staajabu, Starks NOES: None ABSENT: Alcalay, Griffin, Macedo, Wedding ABSTAIN: None 6. Approval Of Loan Commitment For Saybrook Apartments Susan Veazey presented the item. Commissioner Staajabu motioned to accept the staff recommendation for the item listed above. Commissioner Nunley seconded the motion. The votes were as follows: AYES: Boyd, Morgan, Nunley, Staajabu, Starks NOES: None ABSENT: Alcalay, Griffin, Macedo, Wedding ABSTAIN: None 7. Approval Of Loan Commitment For Sunrise Pointe Apartments Christine Weichert presented the item. Commissioner Staajabu motioned to approve the staff recommendation. Commissioner Nunley seconded the motion. The votes were as follows: AYES: Boyd, Morgan, Nunley, Staajabu, Starks NOES: None ABSENT: Alcalay, Griffin, Macedo, Wedding ABSTAIN: None 8. Election of SHRA Commission Chair for 2020 Commissioner Nunley nominated Chair Morgan to serve as Chair for the year 2020. Commissioner Staajabu seconded the motion. Chair Morgan moved to close nominations. Commissioner Staajabu seconded the motion. The votes were as follows: AYES: Boyd, Morgan, Nunley, Staajabu, Starks NOES: None ABSENT: Alcalay, Griffin, Macedo, Wedding ABSTAIN: None Nominations we closed. The Commission voted for the 2020 Chair seat, the votes were as follows: Chair Morgan: Boyd, Morgan, Nunley, Staajabu, Starks Chair Morgan was declared to be the Chair for 2020. 9. Election of SHRA Commission Vice-Chair for 2020 Chair Morgan nominated Commissioner Boyd to serve as Chair for the year 2020. Commissioner Staajabu seconded the motion. Chair Morgan moved to close nominations. Commissioner Nunley seconded the motion. The votes were as follows: AYES: Boyd, Morgan, Nunley, Staajabu, Starks NOES: None ABSENT: Alcalay, Griffin, Macedo, Wedding ABSTAIN: None Nominations we closed. The Commission voted for the 2020 Vice Chair seat, the votes were as follows: Commissioner Boyd: Boyd, Morgan, Nunley, Staajabu, Starks Commissioner Boyd was declared to be the Vice Chair for 2020. EXECUTIVE DIRECTOR’S REPORT Executive Director La Shelle Dozier reviewed the following: * Next meeting will be March 4, 2020. * Invited Commissioners to attend the City of Sacramento/SHRA housing focused meeting to be held on February 11, 2020 at 2pm. COMMISSION CHAIR REPORT None. ITEMS AND QUESTIONS OF COMMISSION MEMBERS Commissioner Staajabu mentioned that Black History Month celebration at the Crocker Art Museum. Commissioner Starks spoke about the Martin Luther King – One Positive Project Program. Chair Morgan spoke about a financial literacy course to be held at Rio Garden. Commissioner Starks asked for an update on SMUD use in remodels. ADJOURNMENT As there was no further business to be conducted, Chair Morgan adjourned the meeting at 6:50 pm. ___________________________ Clerk 2