NOTICE OF REGULAR MEETING Sacramento Housing and Redevelopment Commission TELECONFERENCE MEETING ONLY Wednesday, October 7, 2020 – 6:00 pm 801 12th Street Commission Room Sacramento CA Meetings of the Sacramento Housing and Redevelopment Commission are closed to the public until further notice in compliance with state guidelines on social distancing, in accordance with the Brown Act, (as currently in effect under the State Emergency Services Act), the Governor’s Emergency Declaration related to COVID?19, and the Governor’s Executive Order N?29?20 issued on March 17, 2020. These measures facilitate participation by members of the Commission, staff, and the public and allow meetings to be conducted by teleconference, videoconference, or both. The Sacramento Housing and Redevelopment Commission meeting will be broadcast live on YouTube. To view the meeting please visit: https://youtu.be/jRSKN_WUD90 Members of the public who wish to make comments can do so in two ways: 1. Email comments to publiccomments@shra.org which will be read into the record by the Clerk during the meeting. 2. Comment by phone during the meeting by dialing (888) 970-1444. Please call and indicate if you wish to comment during the general ‘Citizens Comments’ period or on a specific agenda item. Please contact the Agency Clerk’s office at 916-440-1363, if you have questions about the public comment procedure. Sacramento Housing and Redevelopment Agency (SHRA), in compliance with the Americans with Disabilities Act (ADA), requests that individuals who require special accommodations to access and/or participate in SHRA Commission meetings to please contact the office at (916) 440-1363 at least 24 hours before the scheduled meeting to ensure that assistance can be provided if needed. Copies of documents relating to agenda items are available for review online at www.shra.org. If you need assistance with locating reports or would like to request copies contact the Agency Clerk at 916-440-1363. 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. 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. Members of the public wishing to provide comment should either email comments to publiccomments@shra.org or be present them verbally by calling (888) 970-1444. APPROVAL OF MINUTES – September 2, 2020. CONSENT 1. Sacramento Housing and Redevelopment Agency Comprehensive Annual Financial Report (CAFR) For The Year Ended December 31, 2019 - City Report 2. Sacramento Housing and Redevelopment Agency Comprehensive Annual Financial Report (CAFR) For The Year Ended December 31, 2019 - County Report 3. 2020 CalHome Application for First-Time Homebuyer Mortgage Assistance - City Report 4. 2020 CalHome Application for First-Time Homebuyer Mortgage Assistance - County Report 5. 2021 Annual Plan for the Housing Authority of the City and County of Sacramento to the Public Housing Agency Annual Plan, Admissions and Continued Occupancy Policy, and Administrative Plan 6. Approval of Commitment of Choice Neighborhoods Implementation Grant Funds to Mirasol Village Block C (320 Dos Rios Street, Sacramento, CA) – City report 7. Mirasol Village Project: Commitment of Choice Neighborhoods Implementation Grant Funds to Mirasol Village Block C Housing (320 Dos Rios Street, Sacramento, CA) – County report PUBLIC HEARING 8. Adopt Second Substantial Amendment To The 2020-2024 Consolidated Plan; Adopt Second Substantial Amendment To The 2020 One-Year Action Plan; Amend The Sacramento Housing And Redevelopment Agency (SHRA) Budget; Adopt Amendment To The Citizen Participation Plan Related To The Coronavirus Aid, Relief, And Economic Security Act (CARES); Approve the Sacramento Emergency Rental Assistance (SERA) Program – County report 9. Adopt Second Substantial Amendment To The 2020-2024 Consolidated Plan; Adopt Second Substantial Amendment To The 2020 One-Year Action Plan; Amend The Sacramento Housing And Redevelopment Agency (SHRA) Budget; Adopt Amendment To The Citizen Participation Plan Related To The Coronavirus Aid, Relief, And Economic Security Act (CARES)-City report DISCUSSION/BUSINESS ITEMS 10. Approval of Bercut Village Homekey Project and Funding Allocation (321 Bercut Drive, Sacramento CA) 11. Approval of La Mancha Homekey Project and Funding Allocation (7789 La Mancha Way, Sacramento CA) 12. La Mancha - Approval Of Mental Health Service Act Funding Agreement 13. COVID-19 Response: CARES Act Framework and Funding Priorities; Homelessness: Sacramento Emergency Rental Assistance (SERA) Program EXECUTIVE DIRECTOR REPORT COMMISSION CHAIR REPORT ITEMS AND QUESTIONS OF COMMISSION MEMBERS ADJOURNMENT 2