MINUTES
Sacramento Housing and Redevelopment Commission (SHRC)
Special Meeting
 April 6, 2022
Meeting noticed on April 1, 2022

ROLL CALL 
The Sacramento Housing and Redevelopment Commission meeting was called to order at 4:02 p.m. by Chair Morgan. Note that the meeting was held via teleconference following the Governor’s executive order during the coronavirus pandemic. 

MEMBERS PRESENT:      Amanfor, Boyd, Morgan, Nunley, Osmany, Ross, Staajabu, Starks, Woo

MEMBERS ABSENT:         Griffin  (one vacancy) 

STAFF PRESENT:  	La Shelle Dozier, Brad Nakano, Susana Jackson, Christine Weichert, Sarah O’Daniel, James Shields, Peter Masih, Vickie Smith, Patricia Simpson, Maryliz Paulson

APPROVAL OF AGENDA  

The Agenda was approved as submitted. 

CITIZEN COMMENT REPORT 

Vickie Smith reported on the citizen’s comments received at the previous meeting. The comment related to income calculation policies related to receiving a lump sum. She informed the Commission that all the comments had been referred to the appropriate staff and had been followed up on.

CITIZENS COMMENTS 

One citizen comment was read into the record. The comment was related to SERA2 program policies. 

APPROVAL OF MINUTES – March 2, 2022 minutes were approved as submitted.  

CONSENT

1. AB 361 – Brown Act: Remote Meetings During a State of Emergency.

Commissioner Nunley motioned to approve the staff recommendation for the item listed above. Commissioner Staajabu seconded the motion. The votes were as follows: 

AYES:	Boyd, Morgan, Nunley, Osmany, Ross, Staajabu, Starks, Woo
					
NOES:    	None

ABSENT:  	Griffin 

Not present to vote:	Amanfor

PRESENTATION

2. Family Self Sufficiency Program presentation

Judy Castillo introduced Cassandra Cummins who spoke about her positive experience with the program. Commissioners congratulated Ms. Cummins on her efforts. 

DISCUSSION/BUSINESS ITEMS

3. Approval of Housing Authority Participation in Greater Broadway PBID

Trish Simpson presented the item. 

Commissioner Nunley motioned to approve the staff recommendation for the item listed above. Commissioner Woo seconded the motion. The votes were: 

AYES:	Boyd, Morgan, Nunley, Osmany, Ross, Staajabu, Starks, Woo
					
NOES:    	None

ABSENT:  	Griffin

ABSTAIN:	Amanfor


4. Approval of Loan Funds and Loan Agreement for Vista Nueva 

Anne Nicholls presented the item. 

Commissioner Woo motioned to approve the staff recommendation for the item listed above. Commissioner Nunley seconded the motion. The votes were: 

AYES:	Amanfor, Boyd, Morgan, Nunley, Osmany, Ross, Staajabu, Starks, Woo
					
NOES:    	None

ABSENT:  	Griffin

5. Capitol Park Hotel – Approval to Allocate Funds and Approval to Enter into a Funding Agreement 

Anne Nicholls presented the item. 

Commissioner Nunley motioned to approve the staff recommendation for the item listed above. Commissioner Woo seconded the motion. The votes were: 

AYES:	Amanfor, Boyd, Morgan, Nunley, Osmany, Ross, Staajabu, Starks, Woo
					
NOES:    	None

ABSENT:  	Griffin


PRESENTATION

6. Update on Public Housing Site Electronic Bulletin boards 

Mark Hamilton presented the item. 


EXECUTIVE DIRECTOR’S REPORT

La Shelle Dozier announced the following: 
* Next meeting is May 4th 
* April 23rd event at Mirasol Village - community gardening event 
* Thanked Commissioner Amanfor for attending the Cornerstone groundbreaking 
. 
COMMISSION CHAIR REPORT

Chair Morgan thanked staff for their work on the electronic bulletin board. 

ITEMS AND QUESTIONS OF COMMISSION MEMBERS

Commissioner Amanfor announced that he has a new child born on March 19th. 

Commissioner Boyd congratulated La Shelle Dozier for being recognized by the City Council and for being nominated as a CEO of the year by the Sacramento Business Journal. 

ADJOURNMENT

As there was no further business to be conducted, Chair Morgan adjourned the meeting at 5:15 pm.  		
		                  
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									                            Clerk
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