The Long Beach Community Investment Company

Agenda

1. FINISHED AGENDA & DRAFT
2. A special meeting of the Long Beach Community Investment Corporation was held at 4:30 p.m., Wednesday, June 23, 2021. The meeting was held via teleconference pursuant to Executive Order N-08-21 issued by Governor Gavin Newsom.
3. CALL TO ORDER
4. Chairwoman Wong called the meeting to order at 4:30 p.m.
5. FLAG SALUTE
6. STAFF PRESENT: Oscar Orci, President, Patrick Ure, Vice President, Christopher Koontz, Deputy Director, Rich Anthony, Deputy City Attorney, Meggan Sorensen, Housing Development Officer, Silvia Medina, Administrative Analyst, Alem Hagos, Operations Officer, Nikki Amick, Community Program Specialist V, Monica Jaime, Secretary
7. SPECIAL MEETING THE LONG BEACH COMMUNITY INVESTMENT COMPANY (LBCIC) MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-08-21 ISSUED BY GOVERNOR GAVIN NEWSOM. THE CIVIC CHAMBERS WILL BE CLOSED TO THE PUBLIC. THE PUBLIC MAY PROVIDE COMMENTS ON AGENDA ITEMS BY EMAIL TO LBDS@LONGBEACH.GOV TELECONFERENCE DIAL IN: 1-408-418-9388 MEETING ID: 187 344 2595
8. Untitled item
9. CALL TO ORDER
10. ROLL CALL
11. FLAG SALUTE
12. PRESIDENT'S REPORT
13. MINUTES
14. 1. Recommendation to approve and file the minutes of the Regular Board meeting held on Wednesday, April 21, 2021.
    CI-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Director Delgado, seconded by Vice Chair Ward, to approve recommendation. The motion carried by the following vote:

15. REGULAR AGENDA
16. 2. Recommendation to Adopt the proposed budget of the Long Beach Community Investment Company for Fiscal Year 2021-2022 (FY22).
    CI-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Director Mais, seconded by Director Delgado, to approve recommendation. The motion carried by the following vote:

17. 3. Recommendation to Receive and file a report on the proposed Fiscal Year 2022 Action Plan budget for the expenditure of Community Development Block Grant (CDBG), HOME Investment Partnerships Grant (HOME), and Emergency Solutions Grant (ESG) funds and proposed amendments to various Action Plans under the current Five-Year Consolidated Plan.
    CI-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Vice Chair Ward, seconded by Director Delgado, to approve recommendation. The motion carried by the following vote:

18. 4. Recommendation to Recommend the City Council: 1) approve the Fiscal Year 2022 (FY 22) Action Plan; and 2) approve Substantial Amendments to the Fiscal Year 2021, 2020, 2019 and 2018 Action Plans for the expenditure of Community Development Block Grant (CDBG), Home Investment Partnerships Program (HOME), and Emergency Solutions Grant (ESG) funds.
    CI-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Vice Chair Ward, seconded by Director Mais, to approve recommendation. The motion carried by the following vote:

19. PUBLIC PARTICIPATION: Members of the public are invited to address the Board on items of interest to the public within the Agency Board jurisdiction. Each speaker will be limited to two minutes unless that time is extended by the Chair.
20. COMMENTS
21. ADJOURNMENT
22. I, Monica Jaime, Secretary, certify that the Special Meeting agenda was posted not less than 24 hours prior to the meeting. Signature: _____________________________ Date: ________________
23. Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if an agenda is needed in an alternative format, please call the Development Services Department, 48 hours prior to the meeting at (562) 570-6957 or (562) 570-6793 (telecommunication device for the Deaf). The Development Services Department email at lbds@longbeach.gov is available for correspondence purposes.