tldrgov

The Long Beach Housing Development Company

Wednesday, May 16, 2012 · 4:00 PM AM · 333 W. Ocean Blvd. 3rd Floor Conference Room

TL;DR

The Long Beach Housing Development Company Board met to approve several administrative and property matters. The board approved accepting property transfers from the City of Long Beach, established a funding agreement for HOME funds administration, and supported re-establishment of the Downtown Long Beach Business Improvement District. All five action items passed unanimously.

Key Decisions

  • Accept property conveyance from City of Long Beach Passed
  • Authorize Subrecipient Agreement with City for HOME funds administration Passed
  • Support re-establishment of Downtown Long Beach Property-Based Business Improvement District Passed
  • Designate Robert Zur Schmiede as Vice President Passed
  • Receive and file February 15, 2012 Board meeting minutes Passed

Agenda

  1. CALL TO ORDER
  2. ROLL CALL
  3. REPORT OF THE CHAIR
  4. REPORT OF THE PRESIDENT
  5. 1. Recommendation to receive and file the minutes of the regular Board meeting of February 15, 2012.
    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:

  6. 2. Recommendation to receive and file the designation of Robert Zur Schmiede as Vice President of the LBHDC, effective May 17, 2012.
    HC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember McCarthy, seconded by Boardmember Wong, to approve recommendation. The motion carried by the following vote:

  7. 3. Recommendation to authorize the President or designee to accept the conveyance of certain properties by the City of Long Beach to The Long Beach Housing Development Company and execute any and all documents necessary to transfer ownership of these properties. (CD1 & 6)
    HC-Agenda Item
    Action: approve recommendation Passed

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

  8. 4. Recommendation to authorize the President or designee to enter into a Subrecipient Agreement with the City of Long Beach for the administration and use of HOME funds.
    HC-Agenda Item
    Action: approve recommendation Passed

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

  9. 5. Recommendation to support the re-establishment of the Downtown Long Beach Property-Based Business Improvement District and authorize the President or designee to sign the petition, vote in the affirmative during the subsequent mailed ballot process, and pay corresponding assessment, if and when the District is re-established.
    HC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember McCarthy, seconded by Boardmember Weir, to approve recommendation. The motion carried by the following vote:

  10. COMMITTEE MINUTES
  11. REPORT OF THE PRESIDENT
  12. NEW BUSINESS
  13. PUBLIC PARTICIPATION
  14. ADJOURNMENT
  15. 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 Servicse Bureau. Respectfully submitted, _______________________________ AMY J. BODEK, PRESIDENT Approved by: __________________________________ PATRICK BROWN, CHAIR
  16. FINISHED AGENDA AND DRAFT MINUTES
  17. Untitled item
  18. Untitled item
  19. Untitled item
  20. ACTION ITEMS