SACRAMENTO HOUSING AND REDEVELOPMENT COMMISSION TELECONFERENCE MEETING ONLY REGULAR MEETING Wednesday, August 3, 2022 – 4:00 pm NOTICE TO PUBLIC In compliance with the Americans with Disabilities Act (ADA), SHRA requests that individuals who require special accommodations access and participate in Commission meetings contact the Agency Clerk at 916-440-8544 or aalexander@shra.org, at least 72 hours before the scheduled meeting. Agenda materials are available for review online at www.shra.org. If you need assistance with locating reports, contact the Agency Clerk. In compliance with AB361, the Sacramento Housing and Redevelopment Commission meetings will be held by teleconference only. The public may participate in this meeting via Zoom or telephone. Please contact the Agency Clerk’s Office at aalexander@shra.org or 916-440-8544 if you have questions about the public comment procedure or remote participation. ZOOM MEETING LINK: https://shra-org.zoom.us/j/87670568289?pwd=WU9KVWl2clE4Q3MyZGt5cVlDY1NCdz09 Webinar ID: 876 7056 8289 Passcode: 080322 Or by Telephone: (877) 853-5257 CALL TO ORDER 4:00 PM ROLL CALL Chair Gale Morgan Vice-Chair Emmanuel Amanfor Commissioner Stephanie Duncan Commissioner Melvin Griffin Commissioner Cecile Nunley Commissioner Jasmine Osmany Commissioner Andres Ramos Commissioner Martin Ross Commissioner Staajabu Commissioner Samuel Starks Commissioner Darrel Woo PUBLIC COMMENT FOLLOW-UP REPORT PUBLIC COMMENTS Persons wishing to address the Commission on subjects not on the agenda but within the jurisdiction of the Commission may do so at this time. The Commission cannot discuss or take action on matters not on the agenda for this meeting, but Commissioners may briefly respond to statements made or questions raised by the public, ask for clarification from staff, refer the matter to staff, request staff to report back to the Commission at a subsequent meeting, or place the matter on a future agenda. Members of the public with questions are encouraged to contact staff before or after the meeting. To speak on an agenda item please use the “raise your hand” feature or press *9 on your phone. Speakers are limited to three minutes per item. CONSENT ITEMS All matters listed on consent are to be approved with one motion unless a Commission member or the public requests that separate action be taken on a specific item. 1. Approval of Commission Minutes for June 1, 2022 Recommendation: Approve minutes by minute action. Contact: Amber Alexander, Agency Clerk, 916-440-8544 2. Resolution SHRC 2022-12 Approving the Sacramento Housing and Redevelopment Agency’s (SHRA) Conflict of Interest Code Amendments Recommendation: Adopt resolution; Review the report and approve submittal to the City of Sacramento and County of Sacramento. Contact: Amber Alexander, Agency Clerk, 916-440-8544 3. Resolution SHRC-2022-13 Authorizing for the Sacramento Housing and Redevelopment Agency to Apply for and Administer the State of California’s Emergency Solutions Grant Program within the Sacramento Continuum of Care Allocation Service Area; Execute Documents for the Administration of the State ESG Program and Other Environmental and Related Findings Recommendation: Adopt resolution. Contact: Christine Weichert, Director of Development Finance, 916-440-1353 SPECIAL PRESENTATION 4. Resident Success Story Contact: Sarah O’Daniel, Deputy Executive Director, 916-440-1397 PUBLIC HEARING 5. Resolution SHRC 2022-11 Approving the Amendment to the Standard Agreement with the California Department of Housing and Community Development for the Permanent Local Housing Allocation (PLHA) Program and PLHA Program Annual Report Recommendation: Adopt resolution; Review the report and approve submittal to the City of Sacramento. Contact: Amber Alexander, Agency Clerk, 916-440-8544 DISCUSSION / BUSINESS ITEMS 6. Resolution SHRC 2022-10 Authorizing Public Meetings to be Held Via Teleconferencing Under Government Code Section 54953(e) and Making Findings and Determinations Regarding the Same Recommendation: Adopt resolution. Contact: Amber Alexander, Agency Clerk, 916-440-8544 7. Approval of Repayment of California Housing Finance Agency (CalHFA) Loan on the Riverview Plaza Project Located at 600 I Street, Sacramento CA 95814 Through the Acceptance of a 0% Interest, 30 Year Term Loan from the Sacramento Housing Authority Repositioning Program (SHARP) to Riverview Plaza Associates Recommendation: Review the report and approve submittal to the County of Sacramento. Contact: Mark Hamilton, Director of Housing Authority, 916-440-6248 PRESENTATION 8. SHRA 2023 Budget - Revenue Trends and Projections Contact: Susana Jackson, Chief Financial Officer, 916-440-1373 EXECUTIVE DIRECTOR REPORT COMMISSION CHAIR REPORT COMMISSION MEMBER REPORTS ADJOURN I, Amber Alexander, Agency Clerk, do hereby certify that I have caused a true copy of the above notice to be delivered to each of the members of the Sacramento Housing and Redevelopment Commission, at the time and in the manner prescribed by law and that this notice was posted at 801 12th Street, Sacramento, California on July 25, 2022. Sacramento Housing and Redevelopment Commission Agenda for August 3, 2022 Page 1