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The Long Beach Housing Development Company

Wednesday, October 19, 2011 · 4:00 PM AM · City Hall, 333 W. Ocean Blvd 3rd Floor Conference Room

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Agenda

  1. FINISHED MINUTES AND AGENDA
  2. CALL TO ORDER
  3. ROLL CALL
  4. REPORT OF THE CHAIR
  5. 1. Recommendation to receive and file the minutes of the annual meeting of August 17, 2011.
    HC-Agenda Item
    Action: received and filed

    A motion was made by Boardmember Cwayna, seconded by Boardmember Storke, to receive and file the minutes for annual meeting of August 17, 2011.

  6. ACTION ITEMS
  7. 2. Recommendation to elect The Long Beach Housing Development Company Officers and assign committee members.
    HC-Agenda Item
    Action: laid over Passed

    A motion was made by Boardmember Storke, seconded by Boardmember Cwayna, to postpone the election of officers and the assignment to committee until the January 2012 meeting.

  8. 3. Recommendation to approve Design Review Stages I, II, and III for the rehabilitation of Belwood Arms Apartments.
    HC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Price, seconded by Boardmember Weir, to approve the recommendation.

  9. 4. Recommendation to authorize the President to extend the existing legal consulting services contract between Liebold, McClendon & Mann and The Long Beach Housing Development Company, for a one-year period, through September 30, 2012.
    HC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Wong, seconded by Boardmember Storke, to approve the recommendation.

  10. 5. Recommendation to approve a $4,500 increase to the previously approved mobile home rehabilitation loan to Leonard and Clara Camarena, resulting in a new loan amount not to exceed $19,500.
    HC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Wong, seconded by Boardmember Price, to approve the recommendation.

  11. COMMITTEE MINUTES
  12. 6. Recommendation to receive and file the Committee Minutes.
    HC-Agenda Item
    Action: received and filed

    The Committee minutes were received and filed.

  13. A) Programs Committee - September 8 minutes attached; October 13 minutes not available. Boardmember Wong stated that there was nothing extraordinary in the September meeting. B) Projects Committee - No September meeting; October 11 minutes not available. There was no discussion regarding the Projects Committee.
  14. REPORT OF THE PRESIDENT
  15. 7. Recommendation to receive and file the reports of the President.
    HC-Agenda Item
    Action: received and filed

    The reports to the President were received and filed.

  16. A) Summary of Projects Reports B) Upcoming Meetings and Special Events
  17. NEW BUSINESS
  18. PUBLIC PARTICIPATION
  19. ADJOURNMENT
  20. Note:
  21. Respectfully submitted, ______________________________ AMY J. BODEK, PRESIDENT Approved by: _______________________________ PATRICK BROWN, CHAIR
  22. PP
  23. Untitled item