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The Long Beach Housing Development Company

Wednesday, February 15, 2012 · 4:00 PM AM · 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 Board meeting of December 14, 2011, and the special Board meeting of January 10, 2012.
    HC-Agenda Item
    Action: received and filed Passed

    A motion was made by Boardmember Ulaszewski, seconded by Vice Chair McDaniel, to receive and file. The motion carried by the following vote:

  6. ACTION ITEMS
  7. 2. Recommendation to receive and file an Update on the Implementation of ABx26 (Redevelopment Elimination Bill).
    HC-Agenda Item
    Action: received and filed Passed

    A motion was made by Vice Chair McDaniel, seconded by Boardmember Price, to receive and file. The motion carried by the following vote:

  8. 3. Recommendation to receive and file the presentation of Long Beach Downtown Plan.
    HC-Agenda Item
    Action: received and filed Passed

    A motion was made by Boardmember Price, seconded by Boardmember Ulaszewski, to receive and file. The motion carried by the following vote:

  9. 4. Recomendation to authorize the President or designee to re-sell the unit at the appraised value and provide second mortgage assistance to a low-income buyer.
    HC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Ulaszewski, seconded by Vice Chair McDaniel, to approve recommendation. The motion carried by the following vote:

  10. COMMITTEE MINUTES
  11. A) Programs Committee - January 12, 2012 Minutes Boardmember Wong stated the there was nothing unusual in the last meeting. B) Projects Committee - No January or February Meeting
  12. REPORT OF THE PRESIDENT
  13. A) Summary of Projects Reports B) Upcoming Meetings and Special Events
  14. NEW BUSINESS
  15. PUBLIC PARTICIPATION
  16. ADJOURNMENT
  17. PP
  18. 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 City Hall, 333 W. Ocean Blvd., Third Floor, Long Beach, CA 90802. A digital recording of this meeting will be available in the Housing Services Bureau.
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