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The Long Beach Housing Development Company

Wednesday, May 18, 2011 · 4:00 PM AM · CITY HALL, 333 W. OCEAN BLVD. 3RD FLOOR CONFERENCE ROOM

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Agenda

  1. FINISHED AGENDA AND MINUTES
  2. CALL TO ORDER
  3. ROLL CALL
  4. REPORT OF THE CHAIR
  5. 1. Recommendation to receive and file the minutes of the regular meeting of April 20, 2011.
    HC-Agenda Item
    Action: received and filed Passed

    A motion was made by Boardmember Gotz, seconded by Boardmember Ulaszewski, that this matter be received and filed. The motion carried by the following vote:

  6. ACTION ITEMS
  7. CLOSED SESSION
  8. END CLOSED SESSION
  9. COMMITTEE MINUTES
  10. 5. Recommendation to receive and file the Committee minutes.
    HC-Agenda Item
    Action: received and filed

    The Committee minutes were received and filed.

  11. A) Programs Committee - April Minutes Boardmember McCarthy stated that he did not attend the last Programs Committee meeting. Boardmember Ulaszewski stated nothing unusual happened at the last Programs Committee meeting. B) Projects Committee - No May Meeting Vice Chair McDaniel stated that there was no April Projects Committee meeting.
  12. REPORT OF THE PRESIDENT
  13. 6. Recommendation to receive and file the report of the President.
    HC-Agenda Item
    Action: received and filed

    The reports of the President were received and filed.

  14. A) Summary of Projects Reports Vice President Tolentino spoke about the proposal from Abode Communities for the rehabilitation of the Evergreen Apartments, the acquisition/rehabilitation of the Bellwood Apartments, and the Ramona Park Senior Apartments. Further discussion ensued. Vice President Tolentino asked if any Boardmembers would like to review the proposed budget for FY12 prior to the June Board meeting. Boardmembers Ulaszewski, McCarthy, and Weir volunteered. Boardmember McCarthy asked about the $12 million that the LBHDC loaned to the RDA.
  15. NEW BUSINESS
  16. PUBLIC PARTICIPATION
  17. ADJOURNMENT
  18. PP
  19. Note: Written material relating to any item on the Board’s agenda which is submitted to the Board after distribution of the agenda packet will be available for inspection in the Housing Services Bureau’s offices at 110 Pine Avenue, Suite 1200, Long Beach, CA 90802. A digital recording of this meeting will be available in the Housing Services Bureau.
  20. (AT THIS POINT THE BOARD MOVED TO ITEM 5.)
  21. Untitled item
  22. President Bodek stated that the loan was a legitimate 3rd Party obligation that shows up on the RDA’s statement of indebtedness. Vice President Tolentino stated that the loan was a contractual obligation. B) Upcoming Meetings and Special Events Vice President Tolentino stated that June meeting of the Projects Committee was moved to June 7. Boardmember McCarthy stated that the Programs Committee now meets on the 2nd Thursday of the month.
  23. (AT THIS POINT THE BOARD RETURNED TO ITEM 2.)
  24. Respectfully submitted,